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LC1 PUNTARENA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,8031,006,803 total
RUC: 155595285-2-2015
Total views
100
Avg / month
8
Year peak
13
Current month +20.0 % vs Sep
12

Company information

Folio
155595285 Mercantil
Registration date
02/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights LC1 PUNTARENA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
RESTAURANTE COMO ACTIVIDAD PRINCIPAL, CON SERVICIOS DE CATERING Y ACOMPAÑAMIENTO DE BEBEIDAS ALCOHOLICAS
Legal representative
ALBERTO VALLARINO CLEMENT
RUC
155595285-2-2015

Branches / Establishments (3)

Trade name
Address
  • Trade name EL MANZA
    URB. BUENAVENTURA, CL. CUARTA, EDF. PUNTARENA, APTO. N/A, COCLÉ ANTÓN EL CHIRÚ
    URB. BUENAVENTURA, CL. CUARTA, EDF. PUNTARENA, APTO. N/A, COCLÉ ANTÓN EL CHIRÚ
  • Trade name MANZA
    URB. BUENAVENTURA, CL. CUARTA, EDF. PUNTARENA, APTO. N/A, COCLÉ ANTÓN EL CHIRÚ
    URB. BUENAVENTURA, CL. CUARTA, EDF. PUNTARENA, APTO. N/A, COCLÉ ANTÓN EL CHIRÚ
  • Trade name MANSA
    URB. BUENAVENTURA, CL. CUARTA, CASA PUNTARENA, COCLÉ ANTÓN EL CHIRÚ
    URB. BUENAVENTURA, CL. CUARTA, CASA PUNTARENA, COCLÉ ANTÓN EL CHIRÚ

Executives LC1 PUNTARENA, S.A. (6)

Name
Role
Links
View
  • Name ALBERTO VALLARINO CLEMENT Director / President 205
    Role: Director / President
    Links: 205
  • Name ANA MARIA VALLARINO LEWIS Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name FERNANDO DUQUE MALDONADO Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name AIXA NORIEGA Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name DIEGO VALLARINO LEWIS Subscriber 98
    Role: Subscriber
    Links: 98
  • Name FERNANDO DUQUE MALDONADO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name ANA MARIA VALLARINO LEWIS Attorney-in-Fact 54
    Role: Attorney-in-Fact
    Links: 54
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTICVA CONFERIR LA REPRESENTACION LEGAL A CULAQUIER DIGNATARIO U OTRA PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LC1 PUNTARENA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 287828/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81794/2015 (0) 02/03/2015
    Date: 02/03/2015

Entries / Precedence LC1 PUNTARENA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LC1 PUNTARENA, S.A.: Summary of LC1 PUNTARENA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/03/2015. Estimated traffic: 100 total visits (peak 13). Position: #380,803 of 1,006,803. See representatives, branches, documents and filings.