LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

LAGO DE LAS PERLAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
120
Avg / month
10
Year peak
47
Current month +50.0 % vs Sep
3

Company information

Folio
567122 Mercantil
Registration date
11/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights LAGO DE LAS PERLAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LAGO DE LAS PERLAS, S.A. (7)

Name
Role
Links
View
  • Name JEAN PIERRE CANZANO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ELIANE RENEE MARIE KERSALE Subscriber 22
    Role: Subscriber
    Links: 22
  • Name MICHEL CLAUDE SOUTIRAN Director / President 3
    Role: Director / President
    Links: 3
  • Name JOCELYNE JACQUELINE CHARPENTIER Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name PASCAL CHEURLIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRE- SENTACION LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAGO DE LAS PERLAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 172953/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65676/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 548313/2015 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2016
    Date: 20/04/2016

Entries / Precedence LAGO DE LAS PERLAS, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. RENUNCIA, Qualification Rights 2011
    Year: 2011
Request deletion
About LAGO DE LAS PERLAS, S.A.: Summary of LAGO DE LAS PERLAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/2007. Estimated traffic: 120 total visits (peak 47). Position: no ranking available. See representatives, branches, documents and filings.