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LATIN AMERICA POWER PANAMA S.A. (LAP PANAMA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
33
Avg / month
3
Year peak
5
Current month -33.3 % vs Nov
2

Company information

Folio
749234 Mercantil
Registration date
10/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LATIN AMERICA POWER PANAMA S.A. (LAP PANAMA)

Currency
US DOLLAR
Share capital
500.00

Executives LATIN AMERICA POWER PANAMA S.A. (LAP PANAMA) (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 706
    Role: Resident Agent
    Links: 706
  • Name . Attorney-in-Fact 21508
    Role: Attorney-in-Fact
    Links: 21508
  • Name MICHAEL ANDREW TIMMERMANN SLATER, MAURICIO IVAN CAAMAÑO OSORIO, ESTEBAN FELIPE MORAGA MORALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHAEL ANDREW TIMMERMANN SLATER Director / President 1
    Role: Director / President
    Links: 1
  • Name MAURICIO IVAN CAAMAÑO OSORIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ESTEBAN FELIPE MORAGA MORALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICA POWER PANAMA S.A. (LAP PANAMA) (5)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 510239/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 510245/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 510239/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 510245/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2017
    Date: 29/11/2017

Entries / Precedence LATIN AMERICA POWER PANAMA S.A. (LAP PANAMA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About LATIN AMERICA POWER PANAMA S.A. (LAP PANAMA): Summary of LATIN AMERICA POWER PANAMA S.A. (LAP PANAMA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2011. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.