LIVE
New today 401
Updated 1,330
New executives 8,175
Reported capital $ 1,426,000
Sign up Log in

LAKHI - PEREZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693869-2-2020
Total views
25
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155693869 Mercantil
Registration date
11/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
Request update

Highlights LAKHI - PEREZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693869-2-2020

Executives LAKHI - PEREZ, S.A. (6)

Name
Role
Links
View
  • Name AMINA YASIN LAKHI LARA Director / President 3
    Role: Director / President
    Links: 3
  • Name AMINA YASIN LAKHI LARA Secretary 3
    Role: Secretary
    Links: 3
  • Name ZAHIRA YASIN LAKHI LARA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUDITH LUCIA LARA CAMAÑO Director 1
    Role: Director
    Links: 1
  • Name AMINA YASIN LAKHI LARA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAYRON PÉREZ FERNÁNDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NELLY NANCY PEREZ AROSEMENA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERÁ EL SECRETARIO Y/O EN SU DEFECTO EL TESORERO O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAKHI - PEREZ, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 440436/2022 (0) 29/10/2022
    Date: 29/10/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 364311/2022 (0) 12/09/2022
    Date: 12/09/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 140007/2020 (0) 24/06/2020
    Date: 24/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130436/2020 (0) 11/06/2020
    Date: 11/06/2020

Entries / Precedence LAKHI - PEREZ, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About LAKHI - PEREZ, S.A.: Summary of LAKHI - PEREZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/06/2020. Estimated traffic: 25 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.