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GRUPO LAN INFRAESTRUCTURA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #83,9721,014,823 total
RUC: 155624875-2-2016
Total views
176
Avg / month
15
Year peak
31
Current month +55.0 % vs Mar
31

Company information

Folio
155624875 Mercantil
Registration date
07/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 2 años)
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Highlights GRUPO LAN INFRAESTRUCTURA, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA DE BIENES MUEBLES E INMUBLES
Legal representative
LUCA MAMONE
RUC
155624875-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO LAN INFRAESTRUCTURA
    URB. MANUEL QUINTERO VILLARREAL, CL. PRINCIPAL, EDF. DOÑA MERY, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. MANUEL QUINTERO VILLARREAL, CL. PRINCIPAL, EDF. DOÑA MERY, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GRUPO LAN INFRAESTRUCTURA, S.A (8)

Name
Role
Links
View
  • Name JOSELYN SUSET ESTRIBI PANEZO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ELIANA BARADAD Subscriber 15
    Role: Subscriber
    Links: 15
  • Name PANAMA LEGAL BUSINESS (PANLEB) Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name LUCA MAMONE Director 10
    Role: Director
    Links: 10
  • Name RICARDO OLMEDO RIGGS GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name ABEL AURELIO NAVARRO BATISTA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name MARCO PASQUALE FARINA President 6
    Role: President
    Links: 6
  • Name MARCO PASQUALE FARINA Secretary 6
    Role: Secretary
    Links: 6
  • Name MARCO PASQUALE FARINA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARCO PASQUALE FARINA Director 6
    Role: Director
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LAN INFRAESTRUCTURA, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221887/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 93739/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93739/2016 (0) 07/03/2016
    Date: 07/03/2016

Entries / Precedence GRUPO LAN INFRAESTRUCTURA, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO LAN INFRAESTRUCTURA, S.A: Summary of GRUPO LAN INFRAESTRUCTURA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 07/03/2016. Estimated traffic: 176 total visits (peak 31). Position: #83,972 of 1,014,823. See representatives, branches, documents and filings.