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LBA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #362,8971,007,204 total
Total views
84
Avg / month
7
Year peak
15
Current month +60.0 % vs Sep
8

Company information

Folio
155612833 Mercantil
Registration date
15/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LBA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LBA GROUP, S.A. (5)

Name
Role
Links
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  • Name JORGE POVEA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LUIS EDUARDO BALLABEN ARANEO Director / President 3
    Role: Director / President
    Links: 3
  • Name LUIS EDUARDO BALLABEN ARANEO Secretary 3
    Role: Secretary
    Links: 3
  • Name ELISA DÍAZ ROJAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EULOGIO DÍAZ PELETEIRO Director 1
    Role: Director
    Links: 1
  • Name LUIS EDUARDO BALLABEN ARANEO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELISA DÍAZ ROJAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERÁ EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA, PUDIENDO ÉSTE ASUMIR LOS PODERES QUE EL PRESIDENTE LE ASIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LBA GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 403947/2015 (0) 15/09/2015
    Date: 15/09/2015

Entries / Precedence LBA GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LBA GROUP, S.A.: Summary of LBA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/09/2015. Estimated traffic: 84 total visits (peak 15). Position: #362,897 of 1,007,204. See representatives, branches, documents and filings.