LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LCC PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,4121,010,412 total
RUC: 565950-1-445640
Total views
63
Avg / month
5
Year peak
11
Current month +50.0 % vs Nov
3

Company information

Folio
445640 Mercantil
Registration date
30/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 17 días)
Request update

Highlights LCC PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
565950-1-445640

Executives LCC PROPERTIES S.A. (10)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1311
    Role: Subscriber
    Links: 1311
  • Name MARGIE ANGEL DE COHEN Subscriber 1018
    Role: Subscriber
    Links: 1018
  • Name SHEVI MALKA Director 6
    Role: Director
    Links: 6
  • Name DAVID ATIAS Director 9
    Role: Director
    Links: 9
  • Name KLOTI ALBACHARI Director 13
    Role: Director
    Links: 13
  • Name SHEVI MALKA President 6
    Role: President
    Links: 6
  • Name DAVID ATIAS Treasurer 9
    Role: Treasurer
    Links: 9
  • Name SHEVI MALKA Secretary 6
    Role: Secretary
    Links: 6
  • Name KIRA MENDEZ Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LCC PROPERTIES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 280552/2025 (0) 09/07/2025
    Date: 09/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 354635/2022 (0) 07/09/2022
    Date: 07/09/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act Entry Id -7361863- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 26516/2005 (0) 25/02/2005
    Date: 25/02/2005
  • Act Entry Id -6305399- (MASTER INFORMATION) Entry 143797/2003 (0) 30/12/2003
    Date: 30/12/2003

Entries / Precedence LCC PROPERTIES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
Request deletion
About LCC PROPERTIES S.A.: Summary of LCC PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2003. Estimated traffic: 63 total visits (peak 11). Position: #196,412 of 1,010,412. See representatives, branches, documents and filings.