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LABD, S.A. (LABDSA)

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#292,4641,014,823 total
Total views
101
Avg / month
8
Year peak
16
Current month+45.5 % vs Mar
16

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#292,464 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155591948Mercantil
Registration date
20/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights LABD, S.A. (LABDSA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives LABD, S.A. (LABDSA) (7)

Name
Role
Links
View
  • Name ZANYA GERLI VILLALOBOS DE RUIZ Director / President1
    Role:Director / President
    Links: 1
  • Name FELIX JAVIER RUIZ DIAZ Director / Secretary30
    Role:Director / Secretary
    Links: 30
  • Name DANIS LIBET PEREZ DE LAM Director / Treasurer7
    Role:Director / Treasurer
    Links: 7
  • Name AMEGLIO &CHIARI Resident Agent10
    Role:Resident Agent
    Links: 10
  • Name HUMBERTO JESUS VILCHEZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name FRANCESCA AMEGLIO ORTEGA Subscriber29
    Role:Subscriber
    Links: 29
  • Name EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LABD, S.A. (LABDSA) (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 21745/2015 (0) 20/01/2015
    Date: 20/01/2015

Registry filing history LABD, S.A. (LABDSA) (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.