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LCH HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155701449-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155701449 Mercantil
Registration date
22/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights LCH HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701449-2-2021

Executives LCH HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name MAYDA ESTELA HO CHONG Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERTO LEE CHANG PINZÓN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELSA ELIZABETH MIRANDA LEE CHANG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VICTORIA EUGENIA MARTUCCI SUÁREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO GUILLERMO MARTUCCI SÚAREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL TESORERO, Y EN AUSENCIAS DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LCH HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 203327/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 16885/2021 (0) 22/01/2021
    Date: 22/01/2021

Entries / Precedence LCH HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Corrección de Generales, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About LCH HOLDINGS, S.A.: Summary of LCH HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/01/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.