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LANPEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #67,3231,007,204 total
Total views
96
Avg / month
8
Year peak
14
Current month -30.0 % vs Sep
7

Company information

Folio
434675 Mercantil
Registration date
06/06/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LANPEN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LANPEN, S.A. (8)

Name
Role
Links
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  • Name ANIBAL ILLUECA HERRANDO Subscriber 1775
    Role: Subscriber
    Links: 1775
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name VENUS ILLUECA DE TULIPANO Director 1658
    Role: Director
    Links: 1658
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name MIGUEL ANGEL BURGOS ARAUJO Y CARLOS BACKAHAUS PESSINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GIANLUIGI RIZZA Director / President 3
    Role: Director / President
    Links: 3
  • Name GIANLUIGI RIZZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GIANLUIGI RIZZA Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIA INES TULIPANO ILLUECA Director 102
    Role: Director
    Links: 102
  • Name EL PRESIDENTE Y EN DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LANPEN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27029/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 243041/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92037473/2014 (0) 27/11/2014
    Date: 27/11/2014

Entries / Precedence LANPEN, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About LANPEN, S.A.: Summary of LANPEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/06/2003. Estimated traffic: 96 total visits (peak 14). Position: #67,323 of 1,007,204. See representatives, branches, documents and filings.