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L.C. BEACH LAKE INTERNATIONAL INC., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #467,7881,006,803 total
Total views
56
Avg / month
5
Year peak
13
Current month -25.0 % vs Sep
6

Company information

Folio
486218 Mercantil
Registration date
06/05/2005
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LAS ACTAS DE JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS PODRAN SER FIRMADAS UNICAMENTE POR EL PRESIDENTE TITULAR Y POR EL SECRETARIO TIRULAR DEL CARGO QUE APAREZCAN INSCRITAS COMO TALES EN EL REGISTRO PUBLICO O, EN SU AUSENCIA, POR OTROS MIEMBROS DE LA JUNTA DIRECTIVA DE LA SOCIEDAD QUE HAYAN SIDO AUTORIZADOS Y DESIGNADOS PARA TAL EFECTO POR ELPROPIO PRESIDENTE DE A SOCIEDAD
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights L.C. BEACH LAKE INTERNATIONAL INC., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives L.C. BEACH LAKE INTERNATIONAL INC., S.A. (9)

Name
Role
Links
View
  • Name MARGOT HUTCHINSON Subscriber 316
    Role: Subscriber
    Links: 316
  • Name SILVESTRE HUTCHINSON Subscriber 392
    Role: Subscriber
    Links: 392
  • Name CHONG S. LEE Director 4
    Role: Director
    Links: 4
  • Name JEONGAE CHO Director 1
    Role: Director
    Links: 1
  • Name BRIAN CHRISTOPHER LEE Director 2
    Role: Director
    Links: 2
  • Name CHONG S. LEE President 4
    Role: President
    Links: 4
  • Name BRIAN CHRISTOPHER LEE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CHONG S. LEE Secretary 4
    Role: Secretary
    Links: 4
  • Name JEONG AE CHO Vice President 2
    Role: Vice President
    Links: 2
  • Name GIOVANNA ANNETT AVENDAÑO VEJAS Resident Agent 366
    Role: Resident Agent
    Links: 366
  • Name MARIA PATRICIA PUERTA Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L.C. BEACH LAKE INTERNATIONAL INC., S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MINUTE DE AUTORIZACIÓN) Entry 260864/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 126135/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 126135/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 126135/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/03/2016
    Date: 22/03/2016

Entries / Precedence L.C. BEACH LAKE INTERNATIONAL INC., S.A. (2)

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
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About L.C. BEACH LAKE INTERNATIONAL INC., S.A.: Summary of L.C. BEACH LAKE INTERNATIONAL INC., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/05/2005. Estimated traffic: 56 total visits (peak 13). Position: #467,788 of 1,006,803. See representatives, branches, documents and filings.