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LAMBDA PROMOCIONES INMOBILIARIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155715417-2-2021
Total views
27
Avg / month
2
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
155715417 Mercantil
Registration date
19/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2023 (hace 2 años)
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Highlights LAMBDA PROMOCIONES INMOBILIARIAS, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155715417-2-2021

Executives LAMBDA PROMOCIONES INMOBILIARIAS, S.A. (11)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name RODOLFO DE LA CRUZ Subscriber 3055
    Role: Subscriber
    Links: 3055
  • Name LUIS ALFONSO PINEDA GARCÍA Director / President 4
    Role: Director / President
    Links: 4
  • Name MIGUEL ÁNGEL GÓMEZ SÁNCHEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JUAN MANUEL MIERES ROYO Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name SE LE OTORGA PODER GENERAL INDIVIDUAL A FAVOR DE LOS SEÑORES LUIS ALFONSO PINEDA GARCÍA, JUAN MANUEL MIERES ROYO Y MIGUEL ÁNGEL GÓMEZ SÁNCHEZ, PARA QUE AC TÚEN INDIVIDUALMENTE,SEGÚN ESCRITURA 25088 DEL 17 DE NOVIEMBRE DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 19 DE NOVIEMBRE DE 2021. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ODELKIS MARLIN RIOS CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHELLE GONZALEZ BERNAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIANA ITZEL AVILES CABALLERO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRA´SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAMBDA PROMOCIONES INMOBILIARIAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 298648/2022 (0) 03/08/2022
    Date: 03/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432725/2021 (0) 19/11/2021
    Date: 19/11/2021

Entries / Precedence LAMBDA PROMOCIONES INMOBILIARIAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About LAMBDA PROMOCIONES INMOBILIARIAS, S.A.: Summary of LAMBDA PROMOCIONES INMOBILIARIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/11/2021. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.