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LCU PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #466,0221,007,204 total
RUC: 535098-1-995482
Total views
154
Avg / month
13
Year peak
36
Current month +50.0 % vs Sep
18

Company information

Folio
535098 Mercantil
Registration date
11/08/2006
Validity
PERPETUAL
Status
MERGED
Last update
20/08/2018 (hace 7 años)
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Highlights LCU PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
servicios de asesorías e interventoría en la rama de ingeniería y arquitectura
Legal representative
WILLEM JACOBUS VAN STRIEN
RUC
535098-1-995482

Branches / Establishments (1)

Trade name
Address
  • Trade name LCU PANAMA, S.A.
    URB. VIA JOSE AGUSTIN ARANGO, URBANIZACION LOS ALCAZANES, GALERA N0.13, LOCAL N0.2., PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE AGUSTIN ARANGO, URBANIZACION LOS ALCAZANES, GALERA N0.13, LOCAL N0.2., PANAMÁ PANAMÁ JUAN DÍAZ

Executives LCU PANAMA, S.A. (9)

Name
Role
Links
View
  • Name JUAN DARIO BAQUERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FERNANDO CESPEDES Subscriber 35
    Role: Subscriber
    Links: 35
  • Name WILLEN JACOBUS VAN STREIN Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE ALEJANDRO DOMINGO GOMEZ DE LA TORRE MIRANDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEONARDO ANGEL ARAYA MUÑOZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL) Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name WILLEM JACOBUS VAN STRIEN Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name FERNANDO LEIVA SACHER Y MOISES GRACIA GALVEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LCU PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 25972/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 347329/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 315686/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 315005/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 315005/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 315005/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015

Entries / Precedence LCU PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About LCU PANAMA, S.A.: Summary of LCU PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 11/08/2006. Estimated traffic: 154 total visits (peak 36). Position: #466,022 of 1,007,204. See representatives, branches, documents and filings.