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LAMPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #311,1461,010,412 total
Total views
77
Avg / month
6
Year peak
15
Current month +0.0 % vs Nov
7

Company information

Folio
406662 Mercantil
Registration date
01/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LAMPA, S.A.

Currency
US DOLLAR
Share capital
1,200,000.00

Executives LAMPA, S.A. (9)

Name
Role
Links
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  • Name GIANG HUNG WAI WILLIAM President 6
    Role: President
    Links: 6
  • Name CHIANG SUN HUNG HSI Vice President 3
    Role: Vice President
    Links: 3
  • Name GIANG HUNG WAI WILLIAM Treasurer 6
    Role: Treasurer
    Links: 6
  • Name NG LIN HEUNG Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name DIGNA PEREZ MARTINEZ Subscriber 1100
    Role: Subscriber
    Links: 1100
  • Name GIANG HUNG WAI WILIAM Director 1
    Role: Director
    Links: 1
  • Name CHIANG SUN HUNG HSI Director 3
    Role: Director
    Links: 3
  • Name NG LIN HEUNG Vice President 3
    Role: Vice President
    Links: 3
  • Name NG LIN HEUNG Director 3
    Role: Director
    Links: 3
  • Name JIANG LIU JIA XIN Director 2
    Role: Director
    Links: 2
  • Name CHIANG SUN HUNG HSI Deputy Treasurer 3
    Role: Deputy Treasurer
    Links: 3
  • Name JIANG LIU JIA XIN Vice President 2
    Role: Vice President
    Links: 2
  • Name LYNNETTE AROSEMENA CEDEÑO Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS 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 LAMPA, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2015
    Date: 12/08/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2015
    Date: 12/08/2015

Entries / Precedence LAMPA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE HIPOTECA SOBRE BIENE INMUEBLES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About LAMPA, S.A.: Summary of LAMPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/2001. Estimated traffic: 77 total visits (peak 15). Position: #311,146 of 1,010,412. See representatives, branches, documents and filings.