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LUNA NUEVA RESORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
45
Avg / month
4
Year peak
21
Current month -50.0 % vs Sep
1

Company information

Folio
412368 Mercantil
Registration date
05/02/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights LUNA NUEVA RESORT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LUNA NUEVA RESORT, S.A. (8)

Name
Role
Links
View
  • Name CARMEN ISABEL VALLEJO DE DIAZ Director 36
    Role: Director
    Links: 36
  • Name FRANCISCO GONZALEZ Director 147
    Role: Director
    Links: 147
  • Name ILKA DE CABRERA Subscriber 765
    Role: Subscriber
    Links: 765
  • Name ISELA SANTAMARIA Subscriber 1342
    Role: Subscriber
    Links: 1342
  • Name HANS ANDER COLLINS Director 14
    Role: Director
    Links: 14
  • Name CARMEN ISABEL VALLEJO DE DIAZ President 36
    Role: President
    Links: 36
  • Name CARMEN ISABEL VALLEJO DE DIAZ Treasurer 36
    Role: Treasurer
    Links: 36
  • Name FRANCISCO GONZALEZ Secretary 147
    Role: Secretary
    Links: 147
  • Name HANS ANDER COLLINS Board Member 14
    Role: Board Member
    Links: 14
  • Name LAURA DIAZ VALLEJO Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name BEIRA CARRILLO DE GARCIA, JOANNA SOUSA Y FRANCISCO JOSE GONZALEZ SANTOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUNA NUEVA RESORT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106446/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence LUNA NUEVA RESORT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About LUNA NUEVA RESORT, S.A.: Summary of LUNA NUEVA RESORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2002. Estimated traffic: 45 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.