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LUNEY TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
128
Avg / month
11
Year peak
18
Current month +200.0 % vs Sep
12

Company information

Folio
833141 Mercantil
Registration date
08/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights LUNEY TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUNEY TRADING INC. (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINTEH DEL CARMEN PONCE VERGARA Subscriber 98
    Role: Subscriber
    Links: 98
  • Name MORGAN & MORGAN Resident Agent 1275
    Role: Resident Agent
    Links: 1275
  • Name PANAMA OSIRYS PUERTAS CEDEÑO Director / Member 16
    Role: Director / Member
    Links: 16
  • Name BORIS LENIN CORREA CEDEÑO Director / President 3
    Role: Director / President
    Links: 3
  • Name BORIS LENIN CORREA CEDEÑO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DAVY SOOKHOO Director / Secretary 16
    Role: Director / Secretary
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents LUNEY TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 347688/2018 (0) 29/08/2018
    Date: 29/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 538015/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2015
    Date: 17/12/2015

Entries / Precedence LUNEY TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LUNEY TRADING INC.: Summary of LUNEY TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2014. Estimated traffic: 128 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.