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LBS HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #256,5451,010,412 total
RUC: 826596-1-501097
Total views
465
Avg / month
39
Year peak
79
Current month -31.3 % vs Nov
11

Company information

Folio
501097 Mercantil
Registration date
10/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LBS HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MAYOR DE PRODUCTOS YSERVICIOS ASOCIADOS A LASTELECOMUNICACIONES.
Legal representative
JORGE LUIS HERRERA
RUC
826596-1-501097

Branches / Establishments (1)

Trade name
Address
  • Trade name LBS HOLDING CORP.
    URB. SAN FRANCISCO, CL. 50, EDF. PLAZA BELÉN, APTO. PISO 2, OFICINA 203, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. PLAZA BELÉN, APTO. PISO 2, OFICINA 203, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LBS HOLDING CORP. (8)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3614
    Role: Subscriber
    Links: 3614
  • Name MARIA PATRICIA DIAZ Subscriber 869
    Role: Subscriber
    Links: 869
  • Name EDUARDO L. SANTIAGO CLAUDIO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name YOLANI VANESSA GARMENDIA CORRALES Director 6
    Role: Director
    Links: 6
  • Name YOLANI VANESSA GARMENDIA CORRALES President 6
    Role: President
    Links: 6
  • Name CASTAÑON & FRANCIS Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name JOSE MANUEL GARMENDIA CORRALES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIO JOSE OSORIO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LBS HOLDING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 544281/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100294/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence LBS HOLDING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER AMPLIO Y GENERAL, Qualification Rights 2005
    Year: 2005
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About LBS HOLDING CORP.: Summary of LBS HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/08/2005. Estimated traffic: 465 total visits (peak 79). Position: #256,545 of 1,010,412. See representatives, branches, documents and filings.