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MARANA LUCKY STONE, LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,2591,010,412 total
Total views
48
Avg / month
4
Year peak
9
Current month +100.0 % vs Nov
4

Company information

Folio
810822 Mercantil
Registration date
07/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights MARANA LUCKY STONE, LTD., S.A.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives MARANA LUCKY STONE, LTD., S.A. (7)

Name
Role
Links
View
  • Name ZULEIKA JAEN Subscriber 695
    Role: Subscriber
    Links: 695
  • Name ANTONIO SAMUDIO Subscriber 2003
    Role: Subscriber
    Links: 2003
  • Name M.P. VASQUEZ & ASOCIADOS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name MARK IAN GLANZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ANALIA HALPERN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL HALPERN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARANA LUCKY STONE, LTD., S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 101403/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92022065/2014 (0) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92022065/2014 (0) 15/11/2014
    Date: 15/11/2014

Entries / Precedence MARANA LUCKY STONE, LTD., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About MARANA LUCKY STONE, LTD., S.A.: Summary of MARANA LUCKY STONE, LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2013. Estimated traffic: 48 total visits (peak 9). Position: #166,259 of 1,010,412. See representatives, branches, documents and filings.