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INVERSIONES LAAG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,4441,007,204 total
RUC: 2282611-1-787170
Total views
119
Avg / month
10
Year peak
21
Current month +75.0 % vs Sep
14

Company information

Folio
787170 Mercantil
Registration date
20/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights INVERSIONES LAAG, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Intermediación financiera, Asesoría Financiera.
Legal representative
NATIVIDAD DEL CARMEN ZEBALLOS
RUC
2282611-1-787170
Business activities
- Capacitación en servicios financieros, bancarios

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES LAAG, S.A.
    URB. MARBELLA, CL. 53, EDF. TORRE HUMBOLDT, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. TORRE HUMBOLDT, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES LAAG, S.A. (8)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name ANA MARIA ARIAS THAYER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA MARIA ARIAS THAYER Director / President 22
    Role: Director / President
    Links: 22
  • Name ISIS DINORAH DIAZ DE ARIAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARISA ARIAS THAYER Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name YULISSA ITZEL DOMINGUEZ VARGAS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LAAG, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 309650/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 147287/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 341304/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 276181/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 239936/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence INVERSIONES LAAG, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES LAAG, S.A.: Summary of INVERSIONES LAAG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/2012. Estimated traffic: 119 total visits (peak 21). Position: #152,444 of 1,007,204. See representatives, branches, documents and filings.