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LAGUNILLA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,8671,007,204 total
Total views
114
Avg / month
10
Year peak
18
Current month +40.0 % vs Sep
14

Company information

Folio
627989 Mercantil
Registration date
08/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights LAGUNILLA,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,001.00

Executives LAGUNILLA,S.A. (9)

Name
Role
Links
View
  • Name FRANCESCO BOTTAZZI Subscriber 17
    Role: Subscriber
    Links: 17
  • Name IVONNE YANETT RIVERA DE BOTTAZZI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MAYRA GARRIDO REYNA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name SE LE OTORGA PODER GENERAL A LA SEÑORA OVONNE YANETT RIVERA DE BOTTAZZI DESDE EL DIA DE HOY 31 DE JULIO DE 2009 INSCRITO A LA FICHA 627989, VER DOCUMENTO REDI, INSCRITO EN LA SECCION DE MERCANTIL DEL REGISTRO PUBLICO DE PANAMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CONTI MARIO Director / President 2
    Role: Director / President
    Links: 2
  • Name FRANCESCO BOTTAZZI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EDUARDO TORRES Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name YVONNE YANETT RIVERA DE BOTAZZI Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAGUNILLA,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 314934/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2017
    Date: 26/07/2017

Entries / Precedence LAGUNILLA,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About LAGUNILLA,S.A.: Summary of LAGUNILLA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Los. Registered since 08/08/2008. Estimated traffic: 114 total visits (peak 18). Position: #228,867 of 1,007,204. See representatives, branches, documents and filings.