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LAGO GATUN HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
46
Avg / month
4
Year peak
13
Current month -66.7 % vs Sep
2

Company information

Folio
617418 Mercantil
Registration date
26/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights LAGO GATUN HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAGO GATUN HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name MARIA LORENA COMMINGS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 222
    Role: Subscriber
    Links: 222
  • Name SE OTORGA PODER GENERAL A FAVOR DE JAVIER FRANCISCO CHACON CASTRO SEGUN DOCUMENTO 1989924 FICHA 617418 DE LA SECCION DE MERCANTIL DESDE EL 13 DE JUNIO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADOLFO NAVAS Director / President 3
    Role: Director / President
    Links: 3
  • Name MARIELA JOSEFINA PEREIRA HERNANDEZ Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name ADOLFO NAVAS Treasurer 32
    Role: Treasurer
    Links: 32
  • Name NORMA MARIA DIAZ DE NAVAS Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAGO GATUN HOLDINGS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 127922/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 404134/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 408034/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 143334/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2017
    Date: 06/04/2017

Entries / Precedence LAGO GATUN HOLDINGS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About LAGO GATUN HOLDINGS, S.A.: Summary of LAGO GATUN HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/05/2008. Estimated traffic: 46 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.