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LACIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155710195-2-2021
Total views
28
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
155710195 Mercantil
Registration date
26/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2023 (hace 2 años)
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Highlights LACIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710195-2-2021

Executives LACIA, S.A. (8)

Name
Role
Links
View
  • Name JONATHAN ALFREDO APONTE CARRILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS SANCHEZ VEGAS GROOSCORS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GISELA EUGENIA GROOSCORS VILLAPOL Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE ANTONIO SANCHEZ VEGAS GROOSCORS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MOISES FRAGUELA LOPER Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name JOSE ANTONIO SANCHEZ VEGAS GROOSCORS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GISELA CAROLINA SANCHEZ VEGAS GROOSCORS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MIGUEL ANGEL SANCHEZ VEGAS GROSSCORS Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LACIA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 300327/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 293722/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 293722/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 201715/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 298286/2022 (0) 01/08/2022
    Date: 01/08/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 136236/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 75675/2022 (0) 24/02/2022
    Date: 24/02/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 465577/2021 (0) 16/12/2021
    Date: 16/12/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 465574/2021 (0) 16/12/2021
    Date: 16/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273549/2021 (0) 26/07/2021
    Date: 26/07/2021

Entries / Precedence LACIA, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About LACIA, S.A.: Summary of LACIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/07/2021. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.