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New today 401
Updated 158
New executives 4,094
Reported capital $ 1,426,000

LAPCO CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #410,1991,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month +50.0 % vs Sep
9

Company information

Folio
404697 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)

Highlights LAPCO CORPORATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LAPCO CORPORATION, S.A. (8)

Name
Role
Links
View
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name ARIEL KOLL-NESCHER VALENZUELA Director / President 6
    Role: Director / President
    Links: 6
  • Name FLOR DE MARIA REYES Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name KARINA AGUIRRE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ANGELICA LORENA GUR DE RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE PRESIDENTE.-------- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAPCO CORPORATION, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 363581/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 350175/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 52607/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27823/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487831/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence LAPCO CORPORATION, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About LAPCO CORPORATION, S.A.: Summary of LAPCO CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2001. Estimated traffic: 61 total visits (peak 10). Position: #410,199 of 1,007,204. See representatives, branches, documents and filings.