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LUNA TOURS,S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #484,2801,007,204 total
Total views
112
Avg / month
9
Year peak
27
Current month -33.3 % vs Sep
6

Company information

Folio
155598622 Mercantil
Registration date
01/04/2015
Validity
PERPETUAL
Status
MERGED
Last update
13/10/2018 (hace 7 años)
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Highlights LUNA TOURS,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives LUNA TOURS,S.A. (7)

Name
Role
Links
View
  • Name EVELIN GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name CALIXTO CEDEÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PATROCINIO BOZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROKO IVAN SETKA Subscriber 57
    Role: Subscriber
    Links: 57
  • Name EVELIN GONZALEZ ESPINOSA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ROKO IVAN SETKA CAMARENA Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name ROKO IVAN SETKA CAMARENA Attorney-in-Fact 195
    Role: Attorney-in-Fact
    Links: 195
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERA LA JUNTA DIRECTIVA QUIEN DESIGNE REMPLAZO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUNA TOURS,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 370954/2018 (0) 11/09/2018
    Date: 11/09/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274398/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 56874/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 329145/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135714/2015 (0) 01/04/2015
    Date: 01/04/2015

Entries / Precedence LUNA TOURS,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About LUNA TOURS,S.A.: Summary of LUNA TOURS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/04/2015. Estimated traffic: 112 total visits (peak 27). Position: #484,280 of 1,007,204. See representatives, branches, documents and filings.