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LOTE ZONA 1 E16, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155678173-2-2019
Total views
91
Avg / month
8
Year peak
17
Current month +0.0 % vs Nov
17

Company information

Folio
155678173 Mercantil
Registration date
08/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights LOTE ZONA 1 E16, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155678173-2-2019

Executives LOTE ZONA 1 E16, S.A. (8)

Name
Role
Links
View
  • Name INGRID RESTREPO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name JUAN CARLOS VALLARINO Subscriber 159
    Role: Subscriber
    Links: 159
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO TENDRÁN PODER GENERAL , AMPLIO Y SUFICIENTE DE FORMA INDIVIDUAL, SEGÚN ESCRITURA 3568 DEL 12 DE MARZO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 08 DE ABRIL DE 2019 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PANAGIOTIS JUAN LIAKOPULOS ATHANASOPULOS Director / President 18
    Role: Director / President
    Links: 18
  • Name ELIZABETH COSTARANGOS HALLAX DE LIAKOPULOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN NICOLAS LIAKOPULOS COSTARANGOS Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name LEIB FRIEDMAN VELARDE Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O EL TESORERO , O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOTE ZONA 1 E16, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 482112/2024 (0) 11/12/2024
    Date: 11/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131395/2019 (0) 08/04/2019
    Date: 08/04/2019

Entries / Precedence LOTE ZONA 1 E16, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About LOTE ZONA 1 E16, S.A.: Summary of LOTE ZONA 1 E16, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/04/2019. Estimated traffic: 91 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.