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LAFAT CONSULTING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155694522-2-2020
Total views
21
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155694522 Mercantil
Registration date
03/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights LAFAT CONSULTING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694522-2-2020

Executives LAFAT CONSULTING, CORP. (8)

Name
Role
Links
View
  • Name LYL JOSEFINA SOSA BERNAL Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE LUIS MARTINEZ OSUNA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LYL JOSEFINA SOSA BERNAL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARMEN MARIA MADRID GIL Director 34
    Role: Director
    Links: 34
  • Name JUAN PASTOR ROMERO MADRID Subscriber 69
    Role: Subscriber
    Links: 69
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Subscriber 178
    Role: Subscriber
    Links: 178
  • Name MARIA DE LOS ANGELES ZAMBRANO SOSA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MORENO & ARJONA BUREAU Resident Agent 581
    Role: Resident Agent
    Links: 581
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA PORE L PRESIDENTE Y EN SU DEFCETO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAFAT CONSULTING, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 78626/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 78626/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 32523/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 427934/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 454880/2021 (0) 09/12/2021
    Date: 09/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 146926/2020 (0) 03/07/2020
    Date: 03/07/2020

Entries / Precedence LAFAT CONSULTING, CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Generales 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About LAFAT CONSULTING, CORP.: Summary of LAFAT CONSULTING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/07/2020. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.