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LCDH TROPICAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155605489-2-2015
Total views
37
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
155605489 Mercantil
Registration date
22/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights LCDH TROPICAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Restaurante, venta de habanos y cigarros.
Legal representative
PETER HANS BRUTSCH GIACOMINI
RUC
155605489-2-2015
Business activities
- Venta al por menor en almacenes no especializados, con surtido compuestos principalmente de alimentos, bebidas y tabaco

Branches / Establishments (1)

Trade name
Address
  • Trade name * LA CASA DEL HABANO *
    URB. CASCO ANTIGUO, CL. PRIMERA, EDF. HEREDEROS SOSA, APTO. 2, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO, CL. PRIMERA, EDF. HEREDEROS SOSA, APTO. 2, PANAMÁ PANAMÁ SAN FELIPE

Executives LCDH TROPICAL, S.A. (6)

Name
Role
Links
View
  • Name ALEIKA DE LEON Director / President 17
    Role: Director / President
    Links: 17
  • Name ORIS SANDIFORD Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name DORIS AIZPRUA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YURIEN DE ARMAS OGANDO SE OTROGA PODER GENERAL SEGUN ESCRITURA 7394 DE 16 DE JUNIO DE 2015 DEL DEPARTAMENTO DE PERSONAS JURIDICA MERCANTILES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEIKA DE LEON Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ORIS SANDIFORD Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ALVARADO ABOGADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LCDH TROPICAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 134077/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 265591/2015 (0) 22/06/2015
    Date: 22/06/2015

Entries / Precedence LCDH TROPICAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LCDH TROPICAL, S.A.: Summary of LCDH TROPICAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/06/2015. Estimated traffic: 37 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.