LIVE
New today 401
Updated 379
New executives 4,532
Reported capital $ 15,966,100

LUNA EXPORT IMPORT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 1827496-1-709954
Total views
54
Avg / month
5
Year peak
10
Current month -55.6 % vs Sep
4

Company information

Folio
709954 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights LUNA EXPORT IMPORT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1827496-1-709954

Executives LUNA EXPORT IMPORT, CORP. (6)

Name
Role
Links
View
  • Name HECTOR MIGUEL SPENCER GUARDIA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name YAMILCA OSIRIS DE LEON ZAMORA Subscriber 178
    Role: Subscriber
    Links: 178
  • Name ELBA PAMELA BLANDON SANCHEZ Director 7
    Role: Director
    Links: 7
  • Name SAGEL JURADO Director 2
    Role: Director
    Links: 2
  • Name MARIA DEL ROSARIO BLANDON DE KOFFINKE Director 2
    Role: Director
    Links: 2
  • Name ELBA PAMELA BLANDON SANCHEZ President 7
    Role: President
    Links: 7
  • Name MARIA DEL ROSARIO BLANDON DE KOFFINKE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SAGEL JURADO Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUNA EXPORT IMPORT, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 41696/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 432384/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act Entry Id -11019038- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714552- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6558483- (MASTER INFORMATION) Entry 142951/2010 (0) 18/08/2010
    Date: 18/08/2010

Entries / Precedence LUNA EXPORT IMPORT, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About LUNA EXPORT IMPORT, CORP.: Summary of LUNA EXPORT IMPORT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/08/2010. Estimated traffic: 54 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.