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New executives 7
Reported capital $ 0

GRUPO L & Y, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
53
Avg / month
4
Year peak
9
Current month +500.0 % vs Nov
6

Company information

Folio
700270 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)

Highlights GRUPO L & Y, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO L & Y, S.A. (6)

Name
Role
Links
View
  • Name ITZEL MORENO Subscriber 348
    Role: Subscriber
    Links: 348
  • Name GRISELL VEGA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name NG CAI NEI MIN Director 12
    Role: Director
    Links: 12
  • Name CHOY KAM CHOI Director 6
    Role: Director
    Links: 6
  • Name BING QING QIU Director 2
    Role: Director
    Links: 2
  • Name NG CAI NEI MIN President 12
    Role: President
    Links: 12
  • Name CHOY KAM CHOI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name BING QING QIU Secretary 2
    Role: Secretary
    Links: 2
  • Name ITZEL MORENO Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO L & Y, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92052681/2014 (0) 03/12/2014
    Date: 03/12/2014

Entries / Precedence GRUPO L & Y, S.A. (0)

Procedure / Document type
Year
View
About GRUPO L & Y, S.A.: Summary of GRUPO L & Y, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/2010. Estimated traffic: 53 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.