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LUNA DEL MAR GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #656,3461,007,204 total
Total views
121
Avg / month
10
Year peak
34
Current month -42.9 % vs Sep
4

Company information

Folio
750639 Mercantil
Registration date
24/10/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (hace 7 años)
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Highlights LUNA DEL MAR GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUNA DEL MAR GROUP, S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name CARLA MAE SPIRITO MADURO Director 13
    Role: Director
    Links: 13
  • Name DANIEL CINIGLIO SIMONS Director 23
    Role: Director
    Links: 23
  • Name GRETEL CINIGLIO SIMONS Director 7
    Role: Director
    Links: 7
  • Name DANIEL CINIGLIO SIMONS President 23
    Role: President
    Links: 23
  • Name CARLA MAE SPIRITO MADURO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name CARLA MAE SPIRITO MADURO Secretary 13
    Role: Secretary
    Links: 13
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU _DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUNA DEL MAR GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 225700/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2018
    Date: 01/06/2018

Entries / Precedence LUNA DEL MAR GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About LUNA DEL MAR GROUP, S.A.: Summary of LUNA DEL MAR GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/10/2011. Estimated traffic: 121 total visits (peak 34). Position: #656,346 of 1,007,204. See representatives, branches, documents and filings.