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THE GREV LUMINA FINANCIAL HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #263,2711,007,204 total
Total views
42
Avg / month
4
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
356196 Mercantil
Registration date
28/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights THE GREV LUMINA FINANCIAL HOLDINGS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives THE GREV LUMINA FINANCIAL HOLDINGS, INC. (6)

Name
Role
Links
View
  • Name LUIS F. ESCOVAR A. Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ISABEL DIAZ DE ESCOVAR Subscriber 97
    Role: Subscriber
    Links: 97
  • Name LUIS F. ESCOVAR Director 3
    Role: Director
    Links: 3
  • Name ISABEL DIAZ DE ESCOBAR Director 14
    Role: Director
    Links: 14
  • Name ANA ISABEL ESCOVAR DIAZ Director 39
    Role: Director
    Links: 39
  • Name LUIS F. ESCOVAR A. President 33
    Role: President
    Links: 33
  • Name ANA ISABEL ESCOVAR DIAZ Treasurer 39
    Role: Treasurer
    Links: 39
  • Name ISABEL DIAZ DE ESCOVAR Secretary 97
    Role: Secretary
    Links: 97
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE GREV LUMINA FINANCIAL HOLDINGS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 69410/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2017
    Date: 26/04/2017

Entries / Precedence THE GREV LUMINA FINANCIAL HOLDINGS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About THE GREV LUMINA FINANCIAL HOLDINGS, INC.: Summary of THE GREV LUMINA FINANCIAL HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/1999. Estimated traffic: 42 total visits (peak 6). Position: #263,271 of 1,007,204. See representatives, branches, documents and filings.