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LACA PANAMA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #482,6101,007,204 total
Total views
88
Avg / month
7
Year peak
18
Current month +40.0 % vs Sep
7

Company information

Folio
155630118 Mercantil
Registration date
20/05/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights LACA PANAMA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LACA PANAMA INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name KWOK WING TSANG CHEUNG Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ZHI QIANG SU Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name SIX KI CHAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KWOK WING TSANG CHEUNG Subscriber 6
    Role: Subscriber
    Links: 6
  • Name KWAI YIN CHEUNG DE NG Director / President 22
    Role: Director / President
    Links: 22
  • Name SIX KI CHAN Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name QING CAI Director / Subsecretario 8
    Role: Director / Subsecretario
    Links: 8
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL DIRECTOR-VOCAL, Y EN AUSENCIA DE AMBOS DIRECTOR-SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LACA PANAMA INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 88143/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 305463/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223213/2016 (0) 20/05/2016
    Date: 20/05/2016

Entries / Precedence LACA PANAMA INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About LACA PANAMA INVESTMENT, S.A.: Summary of LACA PANAMA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 20/05/2016. Estimated traffic: 88 total visits (peak 18). Position: #482,610 of 1,007,204. See representatives, branches, documents and filings.