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LUNATA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #16,1571,010,412 total
Total views
124
Avg / month
10
Year peak
17
Current month -12.5 % vs Oct
7

Company information

Folio
797064 Mercantil
Registration date
11/03/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
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Highlights LUNATA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LUNATA S.A. (7)

Name
Role
Links
View
  • Name LUIS E. MONTAÑO G. Secretary 3160
    Role: Secretary
    Links: 3160
  • Name LUIS E. MONTAÑO G. Director 3160
    Role: Director
    Links: 3160
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE,Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BETSAIDA CERRUD Treasurer 1914
    Role: Treasurer
    Links: 1914
  • Name LARISSA E. CASTAÑEDA Director / President 1634
    Role: Director / President
    Links: 1634
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1487
    Role: Subscriber
    Links: 1487
  • Name BETSAIDA CERRUD Director / Vice President 1914
    Role: Director / Vice President
    Links: 1914
*Links: number of companies where the executive appears with a role or relation.

Documents LUNATA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 223059/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110027/2016 (0) 14/03/2016
    Date: 14/03/2016

Entries / Precedence LUNATA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About LUNATA S.A.: Summary of LUNATA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/03/2013. Estimated traffic: 124 total visits (peak 17). Position: #16,157 of 1,010,412. See representatives, branches, documents and filings.