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LOBSTER COVE, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 845650-1-504389
Total views
41
Avg / month
3
Year peak
9
Current month -22.2 % vs Sep
7

Company information

Folio
504389 Mercantil
Registration date
21/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights LOBSTER COVE, SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.300,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
FERNANDO SARASTI LESMES
RUC
845650-1-504389

Branches / Establishments (1)

Trade name
Address
  • Trade name LOBSTER COVE, SOCIEDAD ANONIMA
    URB. DAVID CENTRO, EDIFICIO TALHERNA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CENTRO, EDIFICIO TALHERNA, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives LOBSTER COVE, SOCIEDAD ANONIMA (7)

Name
Role
Links
View
  • Name JOHN WILIAMS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FERNANDO SARASTI LESMES Subscriber 17
    Role: Subscriber
    Links: 17
  • Name LIC. SERGIO TULIO VIDAL CASTILLO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name FERNANDO SARASTI LESMES Director 17
    Role: Director
    Links: 17
  • Name EIRA JANE TAYLOR Director 18
    Role: Director
    Links: 18
  • Name FERNANDO SARASTI LESMES President 17
    Role: President
    Links: 17
  • Name EIRA JANE TAYLOR Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EIRA JANE TAYLOR Secretary 18
    Role: Secretary
    Links: 18
  • Name ALEJANDRO SARASTI MONTOYA Director 3
    Role: Director
    Links: 3
  • Name ALEJANDRO SARASTI MONTOYA Board Member 3
    Role: Board Member
    Links: 3
  • Name LA REPRESENTACION LEGAL CORRESPONDE AL PRESIDENTE Y SECRETARIO DE MANERA CONJUNTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOBSTER COVE, SOCIEDAD ANONIMA (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (ANOTACIÓN) Entry 529469/2017 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 373298/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 101798/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 101798/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 7 (ANOTACIÓN) Entry 101798/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 101798/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 390502/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 390502/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence LOBSTER COVE, SOCIEDAD ANONIMA (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About LOBSTER COVE, SOCIEDAD ANONIMA: Summary of LOBSTER COVE, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 21/09/2005. Estimated traffic: 41 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.