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LAUSANA OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #614,8811,007,204 total
RUC: 2468809-1-814530
Total views
35
Avg / month
3
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
814530 Mercantil
Registration date
23/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LAUSANA OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INMOBILIARIA
Legal representative
JORGE LUIS, DIAZ NUÑEZ
RUC
2468809-1-814530
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name LAUSANA OVERSEAS, S.A.
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. PH ALAI LOCAL 1 PB, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. PH ALAI LOCAL 1 PB, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LAUSANA OVERSEAS, S.A. (9)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name RODOLFO DE LA CRUZ Subscriber 3055
    Role: Subscriber
    Links: 3055
  • Name VALLARINO VALLARINO & GARCIA MARITANO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PRESIDENT LAUSANA OVERSEAS LTD. Director / President 1
    Role: Director / President
    Links: 1
  • Name SECRETARY LAUSANA OVERSEAS LTD. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TREASURER LAUSANA OVERSEAS LTD. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGUEL ANGEL SIERRA ESTRADA Authorized Person 8
    Role: Authorized Person
    Links: 8
  • Name JORGE EDGARDO QUINTERO QUIROS Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMEN- TE POR EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAUSANA OVERSEAS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 342589/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 513990/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 513990/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 289601/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99892/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 25754/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92036057/2014 (0) 24/11/2014
    Date: 24/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence LAUSANA OVERSEAS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About LAUSANA OVERSEAS, S.A.: Summary of LAUSANA OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/2013. Estimated traffic: 35 total visits (peak 6). Position: #614,881 of 1,007,204. See representatives, branches, documents and filings.