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LANECA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,7451,007,204 total
Total views
156
Avg / month
13
Year peak
19
Current month +60.0 % vs Sep
16

Company information

Folio
267294 Mercantil
Registration date
23/09/1957
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights LANECA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives LANECA S.A. (7)

Name
Role
Links
View
  • Name JULIO ARMANDO LAVERGNE Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ALFONSO EDUARDO LAVERGNE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YOLANDA LAVERGNE FONSECA DE MENDEZ Director 3
    Role: Director
    Links: 3
  • Name ALFONSO ANTONIO LAVERGNE FONSECA Director 4
    Role: Director
    Links: 4
  • Name YOLANDA LAVERGNE FONSECA DE MENDEZ President 3
    Role: President
    Links: 3
  • Name ALFONSO ANTONIO LAVERGNE FONSECA Secretary 4
    Role: Secretary
    Links: 4
  • Name ANABEL MENDEZ LAVERGNE Director 2
    Role: Director
    Links: 2
  • Name YOLANDA LAVERGNE FONSECA DE MENDEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROLANDO GARCIA MARITANO Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LANECA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 121705/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 26941/2015 (0) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92070472/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92070472/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence LANECA S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Otros Documentos No Expresados en la Resolución 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About LANECA S.A.: Summary of LANECA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/09/1957. Estimated traffic: 156 total visits (peak 19). Position: #49,745 of 1,007,204. See representatives, branches, documents and filings.