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LACHES GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,8581,007,204 total
RUC: 2259389-1-783047
Total views
51
Avg / month
4
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
783047 Mercantil
Registration date
09/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LACHES GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE VÍVERES, PANES, DULCES, EMPANADAS, FRUTAS, GOLOSINAS, GALLETAS, REFRESCOS, CHICHAS, CAFÉ, JUGOS, SODAS, EMBUTIDOS, PRODUCTOS SECOS ENLATADOS, PRODUCTEOS LÁCTEOS, PRODUCTOS DE LIMPIEZA, DESINFECTANTES, DETERGENTES, MEDICAMENTOS POPULARES DE DESPACHO SIN RECETA MEDICA, CIGARRILLOS, TARJETAS PRE-PAGO, PERIÓDICOS,
Legal representative
JUAN CARLO LAM
RUC
2259389-1-783047

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCCIONES
    URB. JUAN DIAZ, CL. E, CASA 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. E, CASA 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LACHES GROUP, INC. (6)

Name
Role
Links
View
  • Name MANUEL ALEJANDRO ABREGO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MARIA ELENA ABREGO QUINTERO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JUAN CARLO LAM LAW Director 5
    Role: Director
    Links: 5
  • Name GASPAR JOSE ESTRIBI MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name JONATHAN STEVENS BURILLO GUERRA Director 7
    Role: Director
    Links: 7
  • Name JUAN CARLO LAM LAW President 5
    Role: President
    Links: 5
  • Name GASPAR JOSE ESTRIBI MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN CARLO LAM LAW Secretary 5
    Role: Secretary
    Links: 5
  • Name MANUEL ALEJANDRO ABREGO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name JUAN CARLO LAM LAW Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LACHES GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 211824/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2016
    Date: 13/05/2016

Entries / Precedence LACHES GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About LACHES GROUP, INC.: Summary of LACHES GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/10/2012. Estimated traffic: 51 total visits (peak 7). Position: #444,858 of 1,007,204. See representatives, branches, documents and filings.