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LANTANA 29, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,4671,010,412 total
RUC: 155624649-2-2016
Total views
55
Avg / month
5
Year peak
10
Current month -40.0 % vs Nov
6

Company information

Folio
155624649 Mercantil
Registration date
01/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights LANTANA 29, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promotor inmobiliario para el desarrollo de un edificio de 12 pisos en Santa Maria
Legal representative
LUIS ALBERTO HINCAPIE VILA
RUC
155624649-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name LANTANA 29
    URB. SAN FRANCISCO, CL. AVE 31 SUR, EDF. GRAN PLAZA, APTO. 3D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVE 31 SUR, EDF. GRAN PLAZA, APTO. 3D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LANTANA 29, S.A. (9)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 505
    Role: Subscriber
    Links: 505
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 544
    Role: Subscriber
    Links: 544
  • Name LUIS ALBERTO HINCAPIE VILA Director / President 25
    Role: Director / President
    Links: 25
  • Name JORGE MORGAN VALLARINO Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name ENRIQUE ANTONIO JIMENEZ BOYD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAMON GALINDO ESKILDSEN Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name GABRIEL ENRIQUE ANTONIO FABREGA WRIGHT Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE LA OSTENTARA LA TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LANTANA 29, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 451498/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 451498/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 251124/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 89355/2016 (0) 01/03/2016
    Date: 01/03/2016

Entries / Precedence LANTANA 29, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LANTANA 29, S.A.: Summary of LANTANA 29, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/03/2016. Estimated traffic: 55 total visits (peak 10). Position: #426,467 of 1,010,412. See representatives, branches, documents and filings.