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LUNAMAR LAKE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,9721,010,412 total
Total views
69
Avg / month
6
Year peak
9
Current month +40.0 % vs Nov
7

Company information

Folio
823149 Mercantil
Registration date
10/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights LUNAMAR LAKE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUNAMAR LAKE S.A. (7)

Name
Role
Links
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  • Name SOFIA MICHELLE JOVANE JAEN Subscriber 34
    Role: Subscriber
    Links: 34
  • Name ARGELIS KARINA AYALA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name LIC. OEC. HSG IWAN J. ACKERMANN Director 32
    Role: Director
    Links: 32
  • Name DORBAT TREUHAND UND VERWALTUNGSANSTALT Director 103
    Role: Director
    Links: 103
  • Name LIC. OEC. HSG IWAN J. ACKERMANN President 32
    Role: President
    Links: 32
  • Name DORBAT TREUHAND UND VERWALTUNGSANSTALT Treasurer 103
    Role: Treasurer
    Links: 103
  • Name HATSTONE ABOGADOS Resident Agent 197
    Role: Resident Agent
    Links: 197
  • Name PASCAL KIEBER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUNAMAR LAKE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297824/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 512401/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 550402/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2016
    Date: 20/12/2016

Entries / Precedence LUNAMAR LAKE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LUNAMAR LAKE S.A.: Summary of LUNAMAR LAKE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/2014. Estimated traffic: 69 total visits (peak 9). Position: #369,972 of 1,010,412. See representatives, branches, documents and filings.