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LUYUNI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #190,0651,011,214 total
Total views
102
Avg / month
9
Year peak
15
Current month -53.8 % vs Dec
6

Company information

Folio
156190 Mercantil
Registration date
29/08/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LUYUNI INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUYUNI INVESTMENTS, S.A. (9)

Name
Role
Links
View
  • Name JUAN RAMON VALLARINO LOPEZ Subscriber 2623
    Role: Subscriber
    Links: 2623
  • Name JOSE JAVIER RIVERA Subscriber 1214
    Role: Subscriber
    Links: 1214
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name CLAIRE LOUISE FARROW Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LEWIS JAMES LEES BUCKLEY Director 6
    Role: Director
    Links: 6
  • Name EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL Director 2
    Role: Director
    Links: 2
  • Name HELM TRUST COMPANY LIMITED Secretary 15
    Role: Secretary
    Links: 15
  • Name HUGH ALAN LE VAVASSEUR DIT DURELL Director / President 2
    Role: Director / President
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUYUNI INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 347240/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 460606/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 453227/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2016
    Date: 11/10/2016

Entries / Precedence LUYUNI INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About LUYUNI INVESTMENTS, S.A.: Summary of LUYUNI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/08/1985. Estimated traffic: 102 total visits (peak 15). Position: #190,065 of 1,011,214. See representatives, branches, documents and filings.