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LCM HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704468-2-2021
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155704468 Mercantil
Registration date
07/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights LCM HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704468-2-2021

Executives LCM HOLDING, S.A. (7)

Name
Role
Links
View
  • Name YAVIER ALCIRIS LOPEZ STANZIOLA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YAVIER ALCIRIS LOPEZ STANZIOLA Director / President 7
    Role: Director / President
    Links: 7
  • Name MARIELYS CECILIA GUERRERO MATHEUS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PEDRO ANTONIO CABALLERO AVILES Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ROGELIO HERNANDEZ LOPEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name FERNANDO DANIEL ARAUZ DEAGO Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name MARIA INES GUERRA ALVAREZ Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y/O EL SECRETARIO INDISTINTANTEMENTE Y ANTE LA AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LCM HOLDING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 153726/2023 (0) 26/04/2023
    Date: 26/04/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 51849/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291651/2021 (0) 10/08/2021
    Date: 10/08/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 220734/2021 (0) 21/06/2021
    Date: 21/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 113694/2021 (0) 07/04/2021
    Date: 07/04/2021

Entries / Precedence LCM HOLDING, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About LCM HOLDING, S.A.: Summary of LCM HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/04/2021. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.