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INVERSIONES LAKSHMI DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2623557-1-837053
Total views
19
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
837053 Mercantil
Registration date
24/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights INVERSIONES LAKSHMI DE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
MANTENIMIENTO, COMPRA, VENTA Y REPARACION DE PLANTAS ELECTRICAS, BOMBAS DE AIRE ACONDICIONADOS Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
JOSELYN SUSET ESTRIBI PANEZO
RUC
2623557-1-837053

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO MANTEK DE PANAMA
    URB. PLAZA CAROLINA STAR, LOCAL N° 7, CL. RIO ABAJO., CASA 2330433, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PLAZA CAROLINA STAR, LOCAL N° 7, CL. RIO ABAJO., CASA 2330433, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES LAKSHMI DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ANSELMO MARTIN BARTELLONE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLA DE NUNZIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANSELMO MARTIN BARTELLONE Director 3
    Role: Director
    Links: 3
  • Name CARLA DE NUNZIO Director 2
    Role: Director
    Links: 2
  • Name RICARDO OLMEDO RIGGSS GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name RICARDO OLMEDO RIGGSS GONZALEZ Prosecutor 3
    Role: Prosecutor
    Links: 3
  • Name PANAMA LEGAL BUSINESS (PANLEB) Resident Agent 100
    Role: Resident Agent
    Links: 100
  • Name JOSELYN SUSET ESTRIBI President 1
    Role: President
    Links: 1
  • Name ABEL NAVARRO BATISTA Secretary 1
    Role: Secretary
    Links: 1
  • Name RICARDO OLMEDO RIGGSS GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MADAI ANAMIN ROMERO CARAVANTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANSELMO MARTIN BARTELLONE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LAKSHMI DE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 152767/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence INVERSIONES LAKSHMI DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About INVERSIONES LAKSHMI DE PANAMA, S.A.: Summary of INVERSIONES LAKSHMI DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2014. Estimated traffic: 19 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.