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LAAX CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,1061,007,204 total
Total views
156
Avg / month
13
Year peak
26
Current month +333.3 % vs Sep
26

Company information

Folio
155614252 Mercantil
Registration date
05/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LAAX CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAAX CAPITAL, S.A. (8)

Name
Role
Links
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  • Name DUBRO LIMITED S.A Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ALIATOR S.A Subscriber 111
    Role: Subscriber
    Links: 111
  • Name LA FIRMA CONJUNTA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name WALTER RICHARD KISSLING KRIEBEL Director / President 3
    Role: Director / President
    Links: 3
  • Name WALTER KISSLING JIMENEZ Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name ILSE MARIA KRIEBEL CORONADO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SUCRE, ARIAS & REYES Resident Agent 4383
    Role: Resident Agent
    Links: 4383
  • Name EL RPERESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAAX CAPITAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 331674/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 45853/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18586/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 435079/2015 (0) 05/10/2015
    Date: 05/10/2015

Entries / Precedence LAAX CAPITAL, S.A. (4)

Procedure / Document type
Year
View
  • 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About LAAX CAPITAL, S.A.: Summary of LAAX CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/10/2015. Estimated traffic: 156 total visits (peak 26). Position: #24,106 of 1,007,204. See representatives, branches, documents and filings.