LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

INVERSIONES LEMAR PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155600464-2-2015
Total views
69
Avg / month
6
Year peak
10
Current month +11.1 % vs Sep
10

Company information

Folio
155600464 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights INVERSIONES LEMAR PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Mini súper venta al por menor de alimentos, leche, pan, arroz, bebidas como jugos, sodas, agua, café, aceite, galletas, golosinas, chocolates; empanadas, pastelería, galletas, tortas, dulces muffins, cigarrillos.Venta al Por Menor de Accesorios de vestir. Venta al por menor de artículos escolares, baterías.Venta de medicamentos que no necesiten receta médica.
Legal representative
LUIS CARLOS MORENO
RUC
155600464-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MINISUPER LEMAR
    URB. VÍA ESPAÑA, CL. 44, EDF. PH KITAEN, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA, CL. 44, EDF. PH KITAEN, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES LEMAR PANAMA, S.A. (8)

Name
Role
Links
View
  • Name HERMES RAMIREZ Subscriber 50
    Role: Subscriber
    Links: 50
  • Name GREYCI BATISTA VALDES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS CARLOS MORENO Director / President 167
    Role: Director / President
    Links: 167
  • Name CESAR ALBERTO VERGARA Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name MORENO & VERGARA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name REINA ESTHER FUENTES DE SAUDER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GILAURA DEL VALLE CARMONA VASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LEMAR PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 436905/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 436905/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 175771/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 175771/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511214/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 511214/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 511214/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 169054/2015 (0) 24/04/2015
    Date: 24/04/2015

Entries / Precedence INVERSIONES LEMAR PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About INVERSIONES LEMAR PANAMA, S.A.: Summary of INVERSIONES LEMAR PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2015. Estimated traffic: 69 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.