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LUNA DE MIEL INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #434,8061,007,204 total
Total views
48
Avg / month
4
Year peak
7
Current month -33.3 % vs Sep
4

Company information

Folio
775473 Mercantil
Registration date
24/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LUNA DE MIEL INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUNA DE MIEL INVESTMENT CORP. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name GUIDO MEIER Director 495
    Role: Director
    Links: 495
  • Name DANIEL LÄMMLER Director 8
    Role: Director
    Links: 8
  • Name GUIDO MEIER President 495
    Role: President
    Links: 495
  • Name DANIEL LÄMMLER Secretary 8
    Role: Secretary
    Links: 8
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name DIRECTOR/DIGNATARIO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SUSANNE KEICHER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUNA DE MIEL INVESTMENT CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 336867/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487606/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 283405/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 267021/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 251763/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence LUNA DE MIEL INVESTMENT CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About LUNA DE MIEL INVESTMENT CORP.: Summary of LUNA DE MIEL INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2012. Estimated traffic: 48 total visits (peak 7). Position: #434,806 of 1,007,204. See representatives, branches, documents and filings.