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LBNB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,1251,007,204 total
RUC: 155656265-2-2017
Total views
205
Avg / month
17
Year peak
30
Current month -25.9 % vs Sep
20

Company information

Folio
155656265 Mercantil
Registration date
09/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights LBNB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
LUIS ALEJANDRO BERMUDEZ DIAZ
RUC
155656265-2-2017
Business activities
- Comercialización de Dispositivos Médicos y Productos Afines

Branches / Establishments (1)

Trade name
Address
  • Trade name MEDICAL DEVICES
    URB. BETANIA, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. PISO 12 OFICINA 18, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. PISO 12 OFICINA 18, PANAMÁ PANAMÁ BETANIA

Executives LBNB, S.A. (7)

Name
Role
Links
View
  • Name SONIA ANDREA CARDONA COLORADO Subscriber 135
    Role: Subscriber
    Links: 135
  • Name LAURA JOANNA FLORES BENITEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name LUIS ALEJANDRO BERMUDEZ DIAZ Director / President 3
    Role: Director / President
    Links: 3
  • Name NILSAN ANTONIA BERMUDEZ LIENDRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CCA ABOGADOS Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name FRANCISCA ANDREA FERNANDEZ LAGUADO Director 1
    Role: Director
    Links: 1
  • Name LUIS ALEJANDRO BERMUDEZ DIAZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LUIS ALEJANDRO BERMUDEZ DIAZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO, EJERCERÁ LA REPRESENTACIÓN DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LBNB, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 85467/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 85467/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 502475/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 428128/2017 (0) 09/10/2017
    Date: 09/10/2017

Entries / Precedence LBNB, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About LBNB, S.A.: Summary of LBNB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/10/2017. Estimated traffic: 205 total visits (peak 30). Position: #122,125 of 1,007,204. See representatives, branches, documents and filings.