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LAKES ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #345,5341,007,204 total
Total views
127
Avg / month
11
Year peak
45
Current month -11.1 % vs Sep
8

Company information

Folio
342458 Mercantil
Registration date
10/03/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights LAKES ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAKES ASSOCIATES S.A. (7)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name RICARDO SAMANIEGO Director 2409
    Role: Director
    Links: 2409
  • Name YAKELINE PEREZ Director 4428
    Role: Director
    Links: 4428
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name RICARDO SAMANIEGO President 2409
    Role: President
    Links: 2409
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name YENNY MARTINEZ Secretary 5018
    Role: Secretary
    Links: 5018
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAKES ASSOCIATES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 432329/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2017
    Date: 09/06/2017

Entries / Precedence LAKES ASSOCIATES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About LAKES ASSOCIATES S.A.: Summary of LAKES ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/03/1998. Estimated traffic: 127 total visits (peak 45). Position: #345,534 of 1,007,204. See representatives, branches, documents and filings.