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INVERSIONES LAUFENG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #233,5021,014,823 total
Total views
498
Avg / month
42
Year peak
245
Current month +70.1 % vs Mar
245

Como interpretar esta ficha

Esta pagina resume datos publicos de registro, actividad y documentos para que puedas validar rapidamente si la empresa sigue operando, quien figura en sus cargos y que revisar despues.

Que muestra
Estado, forma juridica, domicilio, representantes, documentos y senales recientes de consulta o actualizacion.
Como usarla
Usala como punto de partida: valida la vigencia, revisa directivos y abre documentos si necesitas contraste legal o comercial.
Que revisar despues
Confirma cambios recientes, sucursales y entradas registrales antes de tomar una decision de cumplimiento, prospeccion o riesgo.
Fuente de datos
Fuentes publicas y registros de acceso abierto integrados por Panama Empresas.
Ultima actualizacion visible
26/08/2018
Limite de lectura
La ausencia de un dato no implica inexistencia legal: puede haber desfase, cambio en proceso o informacion aun no publicada.
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Company information

Folio
719942 Mercantil
Registration date
02/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights INVERSIONES LAUFENG, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES LAUFENG, S.A. (8)

Name
Role
Links
View
  • Name SHAW POO LAU CHONG Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DOMICIO RUIZ VILLARREAL Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SHAW POO LAU CHONG Director 8
    Role: Director
    Links: 8
  • Name JOSE CHONG NG Director 1
    Role: Director
    Links: 1
  • Name ROSA RAQUEL RODRIGUEZ ROBLES Director 1
    Role: Director
    Links: 1
  • Name ELEITER ANTHONY LAU FENG Director 2
    Role: Director
    Links: 2
  • Name CAI YING FENG DE LAU Director 1
    Role: Director
    Links: 1
  • Name STEVEN ALESSANDER LAU FENG Director 2
    Role: Director
    Links: 2
  • Name SHAW POO LAU CHONG President 8
    Role: President
    Links: 8
  • Name STEVEN ALESSANDER LAU FENG Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHAW POO LAU CHONG Secretary 8
    Role: Secretary
    Links: 8
  • Name ELEITER ANTHONY LAU FENG Board Member 2
    Role: Board Member
    Links: 2
  • Name VERGARA - ABOGADOS Y ASESORES TRIBUTARIOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SHAW POO LAU CHONG REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LAUFENG, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 407279/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence INVERSIONES LAUFENG, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES LAUFENG, S.A.: Summary of INVERSIONES LAUFENG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Las, District Las, Province Los. Registered since 02/12/2010. Estimated traffic: 498 total visits (peak 245). Position: #233,502 of 1,014,823. See representatives, branches, documents and filings.