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LELA ACV2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155629482-2-2016
Total views
43
Avg / month
4
Year peak
7
Current month +600.0 % vs Nov
7

Company information

Folio
155629482 Mercantil
Registration date
11/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights LELA ACV2, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Restaurante con servicio a la carta o tipo buffet y venta de bebidas alcohólicas en envases abiertos como acompañamiento. Restaurante con servicio a la carta o tipo buffet
Legal representative
HERNÁN ANTONIO ACEVEDO CIRIELLO
RUC
155629482-2-2016
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name SUGOI CARIBBEAN SUSHI- BRISAS DEL GOLF
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. SIGNATURE PLAZA, APTO. 6, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. SIGNATURE PLAZA, APTO. 6, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives LELA ACV2, S.A. (9)

Name
Role
Links
View
  • Name CRISTINA BASO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JULIO PEREZ Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name PINTO & CHACON ABOGADOS Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name MARIO PINTO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name ALICIA CHACON Subscriber 132
    Role: Subscriber
    Links: 132
  • Name CRISTINA BASO Director / President 36
    Role: Director / President
    Links: 36
  • Name HERNAN ANTONIO ACEVEDO CIRIELLO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name FERNANDO CASTILLERO Director 58
    Role: Director
    Links: 58
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD 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 LELA ACV2, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 436586/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 21887/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207382/2016 (0) 11/05/2016
    Date: 11/05/2016

Entries / Precedence LELA ACV2, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 2016
    Year: 2016
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About LELA ACV2, S.A.: Summary of LELA ACV2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/2016. Estimated traffic: 43 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.