LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LAAD PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #602,4471,010,412 total
Total views
287
Avg / month
24
Year peak
41
Current month -54.8 % vs Nov
14

Company information

Folio
179529 Mercantil
Registration date
10/10/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights LAAD PANAMA, S.A.

Currency
US DOLLAR
Share capital
3,000,000.00

Executives LAAD PANAMA, S.A. (25)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name JUAN CARLOS GAMBOA Secretary 7
    Role: Secretary
    Links: 7
  • Name CECILIA RABASSA Director 6
    Role: Director
    Links: 6
  • Name MANUEL JOSE BRAVO Director 5
    Role: Director
    Links: 5
  • Name MARTIN KREIL Director 6
    Role: Director
    Links: 6
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name CORNELIS JOHANNES BEIJER Director 4
    Role: Director
    Links: 4
  • Name BENJAMIN FERNANDEZ Director 11
    Role: Director
    Links: 11
  • Name BENJAMIN FERNANDEZ Chairman of the Board 11
    Role: Chairman of the Board
    Links: 11
  • Name GUSTAVO MARTINEZ (DIRECTOR EJECUTIVO) Director / President 6
    Role: Director / President
    Links: 6
  • Name MARCELO LUIZ MELCHIOR Director 4
    Role: Director
    Links: 4
  • Name JOSEPH BOVEN Director 5
    Role: Director
    Links: 5
  • Name DIEGO BRENES (OFICIAL PRINCIPAL DE CUMPLIMIENTO EN GESTION AMBIENTAL Y SOCIAL) Other Positions 5
    Role: Other Positions
    Links: 5
  • Name JOSE VALLE Comptroller 5
    Role: Comptroller
    Links: 5
  • Name JUAN CARLOS GAMBOA (DE ASUNTOS LEGALES ) Vice President 2
    Role: Vice President
    Links: 2
  • Name RAFAEL CESTTI (DIRECTOR DE FINANZAS) Treasurer 5
    Role: Treasurer
    Links: 5
  • Name HECTOR VIDAL (CONTRALOR ASOCIADO) Other Positions 4
    Role: Other Positions
    Links: 4
  • Name FERNANDO IRAOLA Director 2
    Role: Director
    Links: 2
  • Name ERWIN RAETH Director 3
    Role: Director
    Links: 3
  • Name GLADYS NEGRETE Director 2
    Role: Director
    Links: 2
  • Name EDUARDO MARIN (REGIONAL) Vice President 2
    Role: Vice President
    Links: 2
  • Name RENATO ACUÑA / VICEPRESIDENTE DE LA JUNTA DIRECTIVA Director 2
    Role: Director
    Links: 2
  • Name OSCAR LUZURIAGA (REGIONAL) Vice President 6
    Role: Vice President
    Links: 6
  • Name JAVIER STACEY (REGIONAL) Vice President 5
    Role: Vice President
    Links: 5
  • Name ISABEL PEREZ (DE RIESGO CREDITICIO Vice President 1
    Role: Vice President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LAAD PANAMA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 193530/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179623/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 528362/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 512589/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 131829/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 91110/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 99015/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 28976/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence LAAD PANAMA, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 210
    Year: 210
  • 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 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. CORRECCION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About LAAD PANAMA, S.A.: Summary of LAAD PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/10/1986. Estimated traffic: 287 total visits (peak 41). Position: #602,447 of 1,010,412. See representatives, branches, documents and filings.