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INVERSIONES SANTA LUCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,3581,007,204 total
Total views
107
Avg / month
9
Year peak
18
Current month -62.5 % vs Sep
6

Company information

Folio
32040 Mercantil
Registration date
01/11/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights INVERSIONES SANTA LUCIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES SANTA LUCIA, S.A. (7)

Name
Role
Links
View
  • Name RAFAEL EDUARDO YEE Treasurer 15
    Role: Treasurer
    Links: 15
  • Name RAFAEL YEE CHONG Subscriber 16
    Role: Subscriber
    Links: 16
  • Name RITA CHAN DE YEE Subscriber 21
    Role: Subscriber
    Links: 21
  • Name RAFAEL EDUARDO YEE Director 15
    Role: Director
    Links: 15
  • Name CHEN,ESTRADA Y WONG 1 Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name RAUL OCTAVIO YEE CHAN Director / President 4
    Role: Director / President
    Links: 4
  • Name ROGELIO AUGUSTO YEE CHAN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O INHABILIDAD LO SERA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SANTA LUCIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 335684/2015 (0) 03/08/2015
    Date: 03/08/2015

Entries / Precedence INVERSIONES SANTA LUCIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About INVERSIONES SANTA LUCIA, S.A.: Summary of INVERSIONES SANTA LUCIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/1978. Estimated traffic: 107 total visits (peak 18). Position: #344,358 of 1,007,204. See representatives, branches, documents and filings.