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LUNKHAF INVESTMENT,S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #629,2151,007,204 total
Total views
100
Avg / month
8
Year peak
20
Current month +60.0 % vs Sep
8

Company information

Folio
836024 Mercantil
Registration date
12/06/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights LUNKHAF INVESTMENT,S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives LUNKHAF INVESTMENT,S.A (8)

Name
Role
Links
View
  • Name ARMANDO BRATHWAITE GRACIANI Subscriber 155
    Role: Subscriber
    Links: 155
  • Name IVIS GRACIANI DE BRATHWAITE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CHARLES JOSEPH KHAFIF LEVY Director 73
    Role: Director
    Links: 73
  • Name FERNANDO LUNA GEORGE Director 31
    Role: Director
    Links: 31
  • Name PATRICIA DEL CARMEN LUNA DIAZ. Director 1
    Role: Director
    Links: 1
  • Name CHARLES JOSEPH KHAFIF LEVY President 73
    Role: President
    Links: 73
  • Name PATRICIA DEL CARMEN LUNA DIAZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name FERNANDO LUNA GEORGE Secretary 31
    Role: Secretary
    Links: 31
  • Name BRATHWAITE & ASOCIADOS Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name SIN PERJUICIO DELO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL SECRET ARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD YEN SU DEFECTO EL PRESIDENTE, APODERADO GENERAL O LA PERSONA QUE EXPRESAMENTE DESIGNE LA - REFERIDA JUNTA GENERAL DE ACCONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUNKHAF INVESTMENT,S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 532223/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence LUNKHAF INVESTMENT,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About LUNKHAF INVESTMENT,S.A: Summary of LUNKHAF INVESTMENT,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/06/2014. Estimated traffic: 100 total visits (peak 20). Position: #629,215 of 1,007,204. See representatives, branches, documents and filings.