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LAPA ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#590,4701,014,823 total
RUC: 155745964-2-2023
Total views
97
Avg / month
8
Year peak
39
Current month+290.0 % vs Mar
39

What matters most in this file

Time on record
Registered 2 years ago
Recent activity
1 year ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#590,470 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155745964Mercantil
Registration date
26/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2024 (1 year ago)
Request update

Highlights LAPA ASSETS S.A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR
RUC
155745964-2-2023

Executives LAPA ASSETS S.A. (7)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber841
    Role:Subscriber
    Links: 841
  • Name FELICIANO ORTIZ Subscriber2995
    Role:Subscriber
    Links: 2995
  • Name ABRAHAM ISAI VALLES Director / President444
    Role:Director / President
    Links: 444
  • Name ABRAHAM ISAI VALLES Treasurer444
    Role:Treasurer
    Links: 444
  • Name ANA HUERTA Director / Secretary247
    Role:Director / Secretary
    Links: 247
  • Name VLADIMIR ORTIZ Director58
    Role:Director
    Links: 58
  • Name CCI LAW GROUP (CCILG) Resident Agent12
    Role:Resident Agent
    Links: 12
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO OCUALQUIER OTRO DIGNATARIO O APODERDO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LAPA ASSETS S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269290/2024 (0) 08/07/2024
    Date: 08/07/2024
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 107115/2024 (0) 18/03/2024
    Date: 18/03/2024
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 93838/2024 (0) 08/03/2024
    Date: 08/03/2024
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 507036/2023 (0) 26/12/2023
    Date: 26/12/2023

Registry filing history LAPA ASSETS S.A. (4)

Filing or document
Year
View
  • Filing / doc. Oficios de Corrección 2024
    Year: 2024
  • Filing / doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Oficios de Corrección 2024
    Year: 2024
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.