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LAMBASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #332,8511,006,804 total
Total views
65
Avg / month
5
Year peak
12
Current month -91.7 % vs Sep
1

Company information

Folio
250057 Mercantil
Registration date
07/08/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LAMBASA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAMBASA, S.A. (7)

Name
Role
Links
View
  • Name ELOY BENEDETTI Subscriber 5552
    Role: Subscriber
    Links: 5552
  • Name RAMON RICARDO BENEDETTI Subscriber 348
    Role: Subscriber
    Links: 348
  • Name MARUQUEL SAAVEDRA TEJADA Director / President 10
    Role: Director / President
    Links: 10
  • Name MARUQUEL SAAVEDRA TEJADA Deputy Secretary 10
    Role: Deputy Secretary
    Links: 10
  • Name MAURA TEJADA NUÑEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name DIOGENES BUSTAMANTE CASTRO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name DIOGENES BUSTAMANTE CASTRO Vice President 8
    Role: Vice President
    Links: 8
  • Name ESTUDIO BENEDETTI Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name EL PRESIDENTE Y/O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA COMO APODERADO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAMBASA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 455757/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56125/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015

Entries / Precedence LAMBASA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About LAMBASA, S.A.: Summary of LAMBASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/1991. Estimated traffic: 65 total visits (peak 12). Position: #332,851 of 1,006,804. See representatives, branches, documents and filings.