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LAPARKAN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,5771,007,204 total
RUC: 1123515-1-565018
Total views
42
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
565018 Mercantil
Registration date
26/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LAPARKAN PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS DE MOVIMIENTO DE MERCANCÍAS.
Legal representative
JAVIER POVEDA
RUC
1123515-1-565018

Branches / Establishments (2)

Trade name
Address
  • Trade name LAPARKAN PANAMA
    URB. INTERSECCION DE AVENIDA SAMUEL LEWIS Y CALLE GERARDO ORTEGA, EDIFICIO PH CENTRAL, QUINTO PISO., PANAMÁ PANAMÁ BELLA VISTA
    URB. INTERSECCION DE AVENIDA SAMUEL LEWIS Y CALLE GERARDO ORTEGA, EDIFICIO PH CENTRAL, QUINTO PISO., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LAPARKAN PANAMA, S. A.
    URB. ZONA LIBRE DE COLÓN, CL. 15 Y 1/2, STA. ISABEL, EDF. VALENCIA, APTO. 304, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CL. 15 Y 1/2, STA. ISABEL, EDF. VALENCIA, APTO. 304, COLÓN COLÓN BARRIO SUR

Executives LAPARKAN PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name GLEN KHAN Director 2
    Role: Director
    Links: 2
  • Name SANDRA BIANCA KHAN Director 2
    Role: Director
    Links: 2
  • Name ABDUL TALLIN SAMAD Director 3
    Role: Director
    Links: 3
  • Name GLEN KHAN President 2
    Role: President
    Links: 2
  • Name SANDRA BIANCA KHAN Vice President 2
    Role: Vice President
    Links: 2
  • Name ABDUL TALLIN SAMAD Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ABDUL TALLIN SAMAD Secretary 3
    Role: Secretary
    Links: 3
  • Name SILVIA MAGDALENO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAPARKAN PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 155977/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 155977/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155977/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494089/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 494089/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence LAPARKAN PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About LAPARKAN PANAMA, S.A.: Summary of LAPARKAN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/2007. Estimated traffic: 42 total visits (peak 6). Position: #225,577 of 1,007,204. See representatives, branches, documents and filings.