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LC HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #998,7701,010,412 total
RUC: 155774839-2-2025
Total views
8
Avg / month
1
Year peak
6
Current month -100.0 % vs Dec
0

Company information

Folio
155774839 Mercantil
Registration date
21/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 1 mes)
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Highlights LC HOLDING GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155774839-2-2025

Executives LC HOLDING GROUP, S.A. (7)

Name
Role
Links
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  • Name ALFONSO HERBERT LEE CHAN Subscriber 38
    Role: Subscriber
    Links: 38
  • Name AMY ELIZABETH LEE CHAN Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ALFONSO HERBERT LEE CHAN Director / President 38
    Role: Director / President
    Links: 38
  • Name AMY ELIZABETH LEE CHAN Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name WINSTON LEE CHAN Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name LUIS BAUDILIO VERGARA BARRIOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRÁ LA REPRESENTACIÓN LEGAL DE LA MISMA. EN CASO DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE, LA REPRESENTACIÓN LEGAL CORRESPONDERÁ AL SECRETARIO Y EN AUSENCIA DE AMBOS, A LA PERSONA QUE LA JUNTA DE ACCIONISTAS , YA SEA ESTA ORDINARIA O EXTRAORDINARIA, SEGÚN SEA EL CASO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LC HOLDING GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 440417/2025 (0) 21/10/2025
    Date: 21/10/2025

Entries / Precedence LC HOLDING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About LC HOLDING GROUP, S.A.: Summary of LC HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2025. Estimated traffic: 8 total visits (peak 6). Position: #998,770 of 1,010,412. See representatives, branches, documents and filings.