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LA LOMA PARKING GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
100
Avg / month
8
Year peak
45
Current month -60.0 % vs Nov
2

Company information

Folio
155653913 Mercantil
Registration date
18/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights LA LOMA PARKING GROUP, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Branches / Establishments (1)

Trade name
Address
  • Trade name LA LOMA PARKING GROUP
    URB. LAS SABANAS, CL. VÍA ESPAÑA FINAL, EDF. CLINICA HOSPITAL SAN FERNANDO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LAS SABANAS, CL. VÍA ESPAÑA FINAL, EDF. CLINICA HOSPITAL SAN FERNANDO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives LA LOMA PARKING GROUP, CORP. (20)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEC & CIA., S.A. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIEGO ALONSO DE LA GUARDIA PORRAS Director / President 27
    Role: Director / President
    Links: 27
  • Name RENE ALFREDO DIAZ ARIAS Director / Vice President 60
    Role: Director / Vice President
    Links: 60
  • Name JOSE CONCEPCION BARRIOS NG Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 678
    Role: Resident Agent
    Links: 678
  • Name ENRIQUE EDUARDO LEWIS MORGAN Director 3
    Role: Director
    Links: 3
  • Name ANTONIO PEREIRA DELIOT Director 28
    Role: Director
    Links: 28
  • Name ENRIQUE BOLIVAR MARQUEZ PASCUAL Director 13
    Role: Director
    Links: 13
  • Name JOSEPH FIDANQUE WALLENSTEIN Director 10
    Role: Director
    Links: 10
  • Name JOSE ENRIQUE JAEN PEREZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name FERNANDO LUIS ALFARO GONZALEZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name TEODORO MENDEZ BARRIA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ALESSANDRO JOSE ALESSANDRIA SCIANNAMBLO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name CRISTINA MARIA LEWIS DE LA GUARDIA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name EDGAR ANEL FIGUEROA RODRIGUEZ Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name JOSE MANUEL TERÁN SITTON Secretary 1
    Role: Secretary
    Links: 1
  • Name ANDRES FELIPE DE LA GUARDIA BENKISER Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name ELISA DE LA GUARDIA DE LEWIS Y JOSE MANUEL TERAN SITTON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA , EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA LOMA PARKING GROUP, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 166348/2018 (0) 25/04/2018
    Date: 25/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 59143/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 54384/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 351539/2017 (0) 18/08/2017
    Date: 18/08/2017

Entries / Precedence LA LOMA PARKING GROUP, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About LA LOMA PARKING GROUP, CORP.: Summary of LA LOMA PARKING GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/2017. Estimated traffic: 100 total visits (peak 45). Position: no ranking available. See representatives, branches, documents and filings.