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LARES &HERNANDEZ COMPANY S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#160,7761,014,823 total
Total views
121
Avg / month
10
Year peak
37
Current month+40.0 % vs Mar
14

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#160,776 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.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155634484Mercantil
Registration date
05/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
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Highlights LARES &HERNANDEZ COMPANY S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives LARES &HERNANDEZ COMPANY S.A (7)

Name
Role
Links
View
  • Name ROGELIO CASTILLO Resident Agent7
    Role:Resident Agent
    Links: 7
  • Name STANLEY BELTRAN LARES MORALES Subscriber3
    Role:Subscriber
    Links: 3
  • Name FRANCISCO ALBERTO FRIAS CASTILLO Subscriber17
    Role:Subscriber
    Links: 17
  • Name MARIA LUCRECIA HERNANDEZ CALANCHE Director / President1
    Role:Director / President
    Links: 1
  • Name DORIS MORALES Director / Vice President7
    Role:Director / Vice President
    Links: 7
  • Name STANLEY BELTRAN LARES MORALES Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name STANLEY BELTRAN LARES MORALES Treasurer3
    Role:Treasurer
    Links: 3
  • Name MARIO AUGUSTO VELAZQUEZ GONZALEZ Director / Member3
    Role:Director / Member
    Links: 3
  • Name PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LARES &HERNANDEZ COMPANY S.A (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 348558/2016 (0) 05/08/2016
    Date: 05/08/2016

Registry filing history LARES &HERNANDEZ COMPANY S.A (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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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 2 in total.