LIVE
New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813

LAKAY ENTERPRISE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #977,2101,014,823 total
RUC: 155773190-2-2025
Total views
791
Avg / month
66
Year peak
386
Current month +60.2 % vs Mar
386

Company information

Folio
155773190 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
14/10/2025 (hace 6 meses)

Highlights LAKAY ENTERPRISE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773190-2-2025

Executives LAKAY ENTERPRISE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ERICK JEAN- BAPTISTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICHARDSON DUMOND Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICHARDSON DUMOND Director / President 2
    Role: Director / President
    Links: 2
  • Name FREDINEL DAREUS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE ELITE JEAN - BAPTISTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name XAVIER ALEXIS MOSCOSO ORTEGA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, Y EN ASUENCIA DE CUALQUIERA DE ESTOS DOS CARGOS PODRA EJERCERLO EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAKAY ENTERPRISE PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389179/2025 (0) 17/09/2025
    Date: 17/09/2025

Entries / Precedence LAKAY ENTERPRISE PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About LAKAY ENTERPRISE PANAMA, S.A.: Summary of LAKAY ENTERPRISE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/09/2025. Estimated traffic: 791 total visits (peak 386). Position: #977,210 of 1,014,823. See representatives, branches, documents and filings.