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LUNA DI DANI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #459,1261,006,803 total
Total views
41
Avg / month
3
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
350840 Mercantil
Registration date
17/09/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LUNA DI DANI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUNA DI DANI S.A. (7)

Name
Role
Links
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  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name NICOLAS ARDITO BARLETTA PRESTON Director 35
    Role: Director
    Links: 35
  • Name NICOLAS ARDITO BARLETTA VALLARINO Director 13
    Role: Director
    Links: 13
  • Name RAQUEL ARDITO BARLETTA DE FERGUNSON Director 2
    Role: Director
    Links: 2
  • Name NICOLAS ARDITO BARLETTA PRESTON President 35
    Role: President
    Links: 35
  • Name RAQUEL ARDITO BARLETTA DE FERGUNSON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NICOLAS ARDITO BARLETTA VALLARINO Secretary 13
    Role: Secretary
    Links: 13
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name EL PRESIDENTE, O CUALQUIER OTRA 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 DI DANI S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 233553/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2018
    Date: 08/06/2018

Entries / Precedence LUNA DI DANI S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About LUNA DI DANI S.A.: Summary of LUNA DI DANI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/1998. Estimated traffic: 41 total visits (peak 8). Position: #459,126 of 1,006,803. See representatives, branches, documents and filings.