LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

INVERSIONES LIGHTNING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #705,8371,010,412 total
RUC: 155736209-2-2023
Total views
40
Avg / month
3
Year peak
10
Current month -90.0 % vs Dec
1

Company information

Folio
155736209 Mercantil
Registration date
17/04/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 2 meses)
Request update

Highlights INVERSIONES LIGHTNING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155736209-2-2023

Executives INVERSIONES LIGHTNING, S.A. (8)

Name
Role
Links
View
  • Name XIU HUA CHEN DE LIU Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALFONSO CHONG DELGADO TSANG Subscriber 11
    Role: Subscriber
    Links: 11
  • Name XIU HUA CHEN DE LIU Director / President 8
    Role: Director / President
    Links: 8
  • Name ALFONSO CHONG DELGADO TSANG Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name JAIME ANTONIO PEREZ MOREIRA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PARA COMPREMETER A LA SOCIEDAD SE REQUIERE LA FIRMA CONJUNTA DE LA PRESIDENTE Y EL SECRETARIO, SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DALYS SEE Resident Agent 676
    Role: Resident Agent
    Links: 676
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LIGHTNING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 145390/2023 (0) 17/04/2023
    Date: 17/04/2023

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About INVERSIONES LIGHTNING, S.A.: Summary of INVERSIONES LIGHTNING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/04/2023. Estimated traffic: 40 total visits (peak 10). Position: #705,837 of 1,010,412. See representatives, branches, documents and filings.