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LAKEKING HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,3411,012,417 total
RUC: 36389-98-263218
Total views
185
Avg / month
15
Year peak
40
Current month +344.4 % vs Feb
40

Company information

Folio
263218 Mercantil
Registration date
31/08/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
24/12/2025 (hace 2 meses)
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Highlights LAKEKING HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
36389-98-263218

Executives LAKEKING HOLDING INC. (7)

Name
Role
Links
View
  • Name PABLO J. ESPINO Subscriber 8271
    Role: Subscriber
    Links: 8271
  • Name ADELINA M. DE ESTRIBI Subscriber 29042
    Role: Subscriber
    Links: 29042
  • Name ANTONIO JOSE PARRA VALVERDE Director / President 1
    Role: Director / President
    Links: 1
  • Name MARTHA LEONOR VALVERE COLMONT Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name VALENTINA MARIA PARRA VALVERDE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA DEL CARMEN GONZALEZ DE CHANG Resident Agent 617
    Role: Resident Agent
    Links: 617
  • Name MARTHA LEONOR VALVERE COLMONT Vice President 2
    Role: Vice President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents LAKEKING HOLDING INC. (10)

Act
Date
View
  • Act Entry Id -6413720- (MASTER INFORMATION) Entry 7813/216 (0) 31/08/1992
    Date: 31/08/1992
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 263773/2024 (0) 03/07/2024
    Date: 03/07/2024
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 514077/2023 (0) 29/12/2023
    Date: 29/12/2023
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 501050/2023 (0) 29/12/2023
    Date: 29/12/2023
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 514077/2023 (0) 29/12/2023
    Date: 29/12/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 138655/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509350/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 319252/2021 (0) 26/08/2021
    Date: 26/08/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2016
    Date: 06/04/2016

Entries / Precedence LAKEKING HOLDING INC. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About LAKEKING HOLDING INC.: Summary of LAKEKING HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/1992. Estimated traffic: 185 total visits (peak 40). Position: #30,341 of 1,012,417. See representatives, branches, documents and filings.