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LAKCHMI INVERSIONES LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155773218-2-2025
Total views
6
Avg / month
1
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155773218 Mercantil
Registration date
17/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 10 días)
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Highlights LAKCHMI INVERSIONES LATAM, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155773218-2-2025

Executives LAKCHMI INVERSIONES LATAM, S.A. (7)

Name
Role
Links
View
  • Name ROLANDO CANDANEDO DENEKEN Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name LEDA DEL CARMEN DIAZ RIVAS Subscriber 26
    Role: Subscriber
    Links: 26
  • Name CAROLINA ANDREA NICOLETTI IDE Director / President 3
    Role: Director / President
    Links: 3
  • Name ANA MARIA NICOLETTI IDE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GUILLERMO JEAN FRANCO NICOLETTI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ROLANDO CANDANEDO DENEKEN Resident Agent 1362
    Role: Resident Agent
    Links: 1362
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS SERÁ REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAKCHMI INVERSIONES LATAM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389711/2025 (0) 17/09/2025
    Date: 17/09/2025

Entries / Precedence LAKCHMI INVERSIONES LATAM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About LAKCHMI INVERSIONES LATAM, S.A.: Summary of LAKCHMI INVERSIONES LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/09/2025. Estimated traffic: 6 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.