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LUNA HOLDING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,9571,007,204 total
Total views
42
Avg / month
4
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
519044 Mercantil
Registration date
09/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LUNA HOLDING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUNA HOLDING COMPANY, S.A. (9)

Name
Role
Links
View
  • Name ERIC LEONEL OLMOS ADAMES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CESARINA CASTRO DE OLMOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS CARLOS NARANJO Director 2
    Role: Director
    Links: 2
  • Name MARIA ELENA RODRIGUEZ Director 21
    Role: Director
    Links: 21
  • Name CESARINA CASTRO DE OLMOS Director 2
    Role: Director
    Links: 2
  • Name LUIS CARLOS NARANJO. President 2
    Role: President
    Links: 2
  • Name LUIS CARLOS NARANJO. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA ELENA RODRIGUEZ. Secretary 1
    Role: Secretary
    Links: 1
  • Name ALFREDO ABRAHAM SANCHEZ TORRES. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIS CARLOS NARANJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA RECAERÀ EN EL SECRETARIO, EN AUSENCIA DE ESTE LA REPRESENTACIÒN LEGAL RECAERÀ EN EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUNA HOLDING COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 312644/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 391623/2015 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence LUNA HOLDING COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About LUNA HOLDING COMPANY, S.A.: Summary of LUNA HOLDING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/2006. Estimated traffic: 42 total visits (peak 6). Position: #559,957 of 1,007,204. See representatives, branches, documents and filings.