LIVE
New today 401
Updated 158
New executives 4,094
Reported capital $ 1,426,000

LAI CORPORATION PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2412576-1-806594
Total views
51
Avg / month
4
Year peak
13
Current month +150.0 % vs Sep
10

Company information

Folio
806594 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights LAI CORPORATION PANAMA, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Administración de institutos, escuelas, academias de enseñanza de todo tipo y nivel educativo; así como desarrollo de las mismas en distintos ámbitos que los requiera.
Legal representative
JULIETTE MARIE FAARUP HUMBERT
RUC
2412576-1-806594
Business activities
- Enseñanza preprimaria

Branches / Establishments (2)

Trade name
Address
  • Trade name MATERNAL ST. PETE'S
    URB. ALTOS DE PANAMA, CL. AVE. FEDERICO GUARDIA, EDF. PLAZA NORTE, APTO. 4 Y 5, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. ALTOS DE PANAMA, CL. AVE. FEDERICO GUARDIA, EDF. PLAZA NORTE, APTO. 4 Y 5, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name MATERNAL ST. PETE'S
    URB. LA MONTAÑEZA, CL. PRINCIPAL, CASA 42, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. LA MONTAÑEZA, CL. PRINCIPAL, CASA 42, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives LAI CORPORATION PANAMA, S.A (9)

Name
Role
Links
View
  • Name ANA MARIA GUZMAN DE SPIEGEL. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIETTE MARIE FAARUP HUMBERT DE GONZALE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISMAEL PUBLIO GONZALEZ Director 7
    Role: Director
    Links: 7
  • Name ISMAEL PUBLIO GONZALEZ Vice President 7
    Role: Vice President
    Links: 7
  • Name LICENCIADO CARLOS DIAZ VALLARINO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name JULIETTE MARIE FAARUP HUMBERT DE GONZALEZ Director 9
    Role: Director
    Links: 9
  • Name JULIETTE MARIE FAARUP HUMBERT DE GONZALEZ President 9
    Role: President
    Links: 9
  • Name ISMAEL PUBLIO GONZALEZ COLLADO Secretary 25
    Role: Secretary
    Links: 25
  • Name ISMAEL PUBLIO GONZALEZ COLLADO Director 25
    Role: Director
    Links: 25
  • Name LUIS FERNANDO DIAZ CORTEZ Treasurer 50
    Role: Treasurer
    Links: 50
  • Name LUIS FERNANDO DIAZ CORTEZ Director 50
    Role: Director
    Links: 50
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL VICEPRESIDENTE Y EN SU DEFECTO LO SERA EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAI CORPORATION PANAMA, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 174875/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 174875/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2015
    Date: 17/06/2015

Entries / Precedence LAI CORPORATION PANAMA, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About LAI CORPORATION PANAMA, S.A: Summary of LAI CORPORATION PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2013. Estimated traffic: 51 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.