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LGB GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155639886-2-2016
Total views
201
Avg / month
17
Year peak
39
Current month -21.1 % vs Sep
15

Company information

Folio
155639886 Mercantil
Registration date
15/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights LGB GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades de arquitectura e ingeniería
Legal representative
IRAN ABDIEL, VILLARREAL CHAN
RUC
155639886-2-2016
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Actividades de telecomunicaciones inalámbricas- Actividades de telecomunicaciones por cable- Actividades de telecomunicaciones por satélite- Otras actividades de telecomunicación

Branches / Establishments (1)

Trade name
Address
  • Trade name LGB GROUP
    URB. LAS MANANITAS, CL. INTERAMERICANA,, EDF. PH CENTRO LOGISTICO DOS CAMINOS, APTO. BODEGA 17, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MANANITAS, CL. INTERAMERICANA,, EDF. PH CENTRO LOGISTICO DOS CAMINOS, APTO. BODEGA 17, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives LGB GROUP, S.A. (11)

Name
Role
Links
View
  • Name JOHNNIE GUERRA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name BETZABETH HERRERA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LUIS GARCÍA BARRERA Director / President 1
    Role: Director / President
    Links: 1
  • Name DOUGLAS ERNESTO REYES LEÓN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DOUGLAS ERNESTO REYES LEON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KELVIN MAMLIK REYES GALDAMEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name KELVIN MAMLIK REYES GALDAMEZ Administrator 1
    Role: Administrator
    Links: 1
  • Name KELVIN MAMLIK REYES GALDAMEZ (OPERATIVO) Manager 1
    Role: Manager
    Links: 1
  • Name KELVIN MAMLIK REYES GALDAMEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EJ LEGAL GROUP Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name NOELIA GARCIA PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA,SERA REMPLAZADO POR EL SECRETARIO,QUIEN A SU VEZ SERA REMPLAZA EN SU AUSENCIA POR EL TESORERO O POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LGB GROUP, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 158957/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 443144/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 178105/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 178105/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131624/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 93192/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 496903/2016 (0) 15/11/2016
    Date: 15/11/2016

Entries / Precedence LGB GROUP, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About LGB GROUP, S.A.: Summary of LGB GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2016. Estimated traffic: 201 total visits (peak 39). Position: no ranking available. See representatives, branches, documents and filings.