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LAZARD PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,1871,007,204 total
RUC: 2601010-1-833894
Total views
194
Avg / month
16
Year peak
32
Current month +7.7 % vs Sep
14

Company information

Folio
833894 Mercantil
Registration date
19/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2020 (hace 4 años)
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Highlights LAZARD PANAMA S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
ASESORIA FINANCIERA
Legal representative
MATIAS ELIASCHEV
RUC
2601010-1-833894
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name LAZARD PANAMA S.A.
    URB. SANTA MARIA BUSINESS DISTRICT, CL. PRINCIPAL, EDF. BLOC OFFICE HUB, APTO. OFICINA 10D, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS DISTRICT, CL. PRINCIPAL, EDF. BLOC OFFICE HUB, APTO. OFICINA 10D, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LAZARD PANAMA S.A. (9)

Name
Role
Links
View
  • Name MATIAS ELIASCHEV, GREGORIO MARIA CHARNAS, SANTIAGO ALSINA, JULIANNE CANAVAGGIO, ANDRES HERNAN RIERA, MARIA ALEJANDRA VIGEVANI, FRANCISCO GUILLERMO LAMAS, CLAUDIA BEATRIZ NOS, ARLENIS MOLLAH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAMES VICTOR HANSFORD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUILLERMO VALERIANO GUEVARA LYNCH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MATIAS ELIASCHEV Director / President 2
    Role: Director / President
    Links: 2
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MATIAS ELIASCHEV, GREGORIO MARIA CHARNAS, SANTIAGO ALSINA, JULIANNE CANAVAGGIO, ANDRES HERNAN RIERA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ, Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAZARD PANAMA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 119943/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 565331/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 565331/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 399644/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 128730/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 506309/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence LAZARD PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LAZARD PANAMA S.A.: Summary of LAZARD PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/2014. Estimated traffic: 194 total visits (peak 32). Position: #465,187 of 1,007,204. See representatives, branches, documents and filings.