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LPA VERBENA FASE II PAN HOLDCO 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155756150-2-2024
Total views
16
Avg / month
1
Year peak
5
Current month -50.0 % vs Nov
2

Company information

Folio
155756150 Mercantil
Registration date
29/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2024 (hace 1 año)
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Highlights LPA VERBENA FASE II PAN HOLDCO 1, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155756150-2-2024

Executives LPA VERBENA FASE II PAN HOLDCO 1, S.A. (8)

Name
Role
Links
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  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name ESTEBAN SALDARRIAGA GAVIRIA Director / President 38
    Role: Director / President
    Links: 38
  • Name JAMES PAUL SMITH MARQUEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ANNETTE FERNANDEZ PAGAN Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LA SUSTITUIRÁ LA SECRETARIA Y , EN AUSENCIA DE ÉSTA, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LPA VERBENA FASE II PAN HOLDCO 1, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 346017/2024 (0) 29/08/2024
    Date: 29/08/2024

Entries / Precedence LPA VERBENA FASE II PAN HOLDCO 1, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About LPA VERBENA FASE II PAN HOLDCO 1, S.A.: Summary of LPA VERBENA FASE II PAN HOLDCO 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/08/2024. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.