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LAJAS RECREATION COMPANY S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #893,9871,011,214 total
Total views
25
Avg / month
2
Year peak
4
Current month -100.0 % vs Dec
0

Company information

Folio
288976 Mercantil
Registration date
27/06/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights LAJAS RECREATION COMPANY S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAJAS RECREATION COMPANY S. A. (8)

Name
Role
Links
View
  • Name RICARDO ERNESTO LOPEZ ARIAS Subscriber 167
    Role: Subscriber
    Links: 167
  • Name MANUEL ALVAREZ Subscriber 109
    Role: Subscriber
    Links: 109
  • Name CARMEN ISABEL VALLEJO DE DIAZ Director 36
    Role: Director
    Links: 36
  • Name FRANCISCO GONZALEZ Director 147
    Role: Director
    Links: 147
  • Name HANS ANDER COLLINS Director 14
    Role: Director
    Links: 14
  • Name CARMEN ISABEL VALLEJO DE DIAZ President 36
    Role: President
    Links: 36
  • Name CARMEN ISABEL VALLEJO DE DIAZ Treasurer 36
    Role: Treasurer
    Links: 36
  • Name FRANCISCO GONZALEZ Secretary 147
    Role: Secretary
    Links: 147
  • Name HANS ANDER COLLINS Board Member 14
    Role: Board Member
    Links: 14
  • Name LAURA DIAZ VALLEJO Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name BEIRA CARRILLO DE GARCIA, JOANNA SOUSA Y FRANCISCO JOSE GONZALEZ SANTOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA LO REEMPLAZARA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAJAS RECREATION COMPANY S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106446/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence LAJAS RECREATION COMPANY S. A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 256
    Year: 256
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About LAJAS RECREATION COMPANY S. A.: Summary of LAJAS RECREATION COMPANY S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/06/1994. Estimated traffic: 25 total visits (peak 4). Position: #893,987 of 1,011,214. See representatives, branches, documents and filings.