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LAPP PANANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,0431,007,204 total
Total views
124
Avg / month
10
Year peak
17
Current month +16.7 % vs Sep
14

Company information

Folio
752049 Mercantil
Registration date
11/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights LAPP PANANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAPP PANANA, S.A. (8)

Name
Role
Links
View
  • Name VERONICA E. CRISMATT Z. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXIS S. VILLAMIL RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WOLFGANG FRIEDERICH SHULTE Director 2
    Role: Director
    Links: 2
  • Name WOLFGANG FRIEDERICH SCHULTE President 2
    Role: President
    Links: 2
  • Name WOLFGANG FRIEDERICH SCHULTE Secretary 2
    Role: Secretary
    Links: 2
  • Name WOLFGANG FRIEDERICH SHULTE Secretary 2
    Role: Secretary
    Links: 2
  • Name JAVIER RODRIGUEZ Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name MATHIAS LAPP Director 1
    Role: Director
    Links: 1
  • Name KATYA QUINTANA DE PATTERSON Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O POR LA PERSONA QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAPP PANANA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 193008/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 114286/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239180/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 201873/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence LAPP PANANA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • 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 2016
    Year: 2016
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About LAPP PANANA, S.A.: Summary of LAPP PANANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/11/2011. Estimated traffic: 124 total visits (peak 17). Position: #76,043 of 1,007,204. See representatives, branches, documents and filings.