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LACARE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,5241,007,204 total
Total views
123
Avg / month
10
Year peak
36
Current month -52.8 % vs Sep
17

Company information

Folio
247425 Mercantil
Registration date
21/05/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights LACARE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LACARE, S.A. (9)

Name
Role
Links
View
  • Name ROGELIO ISMAEL WONGALVARADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAISY PSILOPULOS PITTI DE RESTREPO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FLORENTINO GUSTAVO WONG TANG Secretary 15
    Role: Secretary
    Links: 15
  • Name FLORENTINO GUSTAVO WONG TANG Director 15
    Role: Director
    Links: 15
  • Name ENRIQUE SANSON GONZALEZ Resident Agent 1164
    Role: Resident Agent
    Links: 1164
  • Name SE OTORGAN FACULTADES ESPECIALES A RICARDO CAZORLA ALVAREZ PARA ACTUAR INDIVIDUALMENTE . INSCRITO AL ROLLO 65503, IMAGEN 02 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 18 DE MAYO DE 1999. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON ALBERTO LASSO IBARRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO ALBERTO CAZORLA DUBOIS Director / President 6
    Role: Director / President
    Links: 6
  • Name CECILIA MARCELA HERNAN DEZ RUIZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LACARE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114767/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 323928/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2016
    Date: 19/07/2016

Entries / Precedence LACARE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About LACARE, S.A.: Summary of LACARE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/1991. Estimated traffic: 123 total visits (peak 36). Position: #207,524 of 1,007,204. See representatives, branches, documents and filings.