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LAZUS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #45,0401,006,803 total
RUC: 1403736-1-628484
Total views
110
Avg / month
9
Year peak
14
Current month +18.2 % vs Sep
13

Company information

Folio
628484 Mercantil
Registration date
12/08/2008
Validity
PERPETUAL
Status
MERGED
Last update
22/08/2018 (hace 7 años)
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Highlights LAZUS PANAMA S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
Construccion y operación de transporte de información sobre una plataforma tecnológica con alta capacidad de transmisión 100% redundante, con el fin de prestar el servicio de portador a los distintos operadores de redes de telecomunicaciones de voz, datos, video y TV por suscripción, ofreciendo entre ellos mismos y entre estos y el usuario final.
Legal representative
ROBERTO ALCOCER ROSA
RUC
1403736-1-628484

Branches / Establishments (1)

Trade name
Address
  • Trade name LAZUS PANAMA S.A.
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. EDIF. CAPITAL PLAZA, APTO. OFIC 1102, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. EDIF. CAPITAL PLAZA, APTO. OFIC 1102, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives LAZUS PANAMA S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name PAUL SCOTT Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PAUL SCOTT Operations Director 2
    Role: Operations Director
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name VICTOR LAGO Director / President 4
    Role: Director / President
    Links: 4
  • Name DEXTER CARTWRIGHT Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name MIGUEL ANGEL VIVAS ISAZA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAZUS PANAMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 280921/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 7 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 370340/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135728/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 18217/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 472556/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 459875/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 80175/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence LAZUS PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LAZUS PANAMA S.A.: Summary of LAZUS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 12/08/2008. Estimated traffic: 110 total visits (peak 14). Position: #45,040 of 1,006,803. See representatives, branches, documents and filings.