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LUSAKA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,2151,007,204 total
RUC: 1146669-1-570886
Total views
265
Avg / month
22
Year peak
46
Current month -78.3 % vs Sep
5

Company information

Folio
570886 Mercantil
Registration date
07/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LUSAKA PANAMA S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
DISTRIBUCIÓN, IMPORTACIÓN Y EXPORTACIÓN DE MERCANCÍAS TALES COMO: INSUMOS PROMOSIONALES E IMPRESOS EN GENERAL, HERRAMIENTAS, EQUIPOS DE REFRIGERACIÓN Y ACCESORIOS; EQUIPOS ELECTRODOMÉSTICOS, INSUMOS MÉDICOS, INSUMOS DE LABORATORIOS Y SUS REACTIVOS, EQUIPOS AUTOMOTRICES, MOBILIARIO, MAQUINARIAS Y MATERIALES DE CONSTRUCCIÓN.
Legal representative
AURA QUIJANO DE MARCH
RUC
1146669-1-570886

Branches / Establishments (1)

Trade name
Address
  • Trade name LUSAKA
    URB. BELLA VISTA, CL. 47, EDF. URRACA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 47, EDF. URRACA, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives LUSAKA PANAMA S.A. (10)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name AURA QUIJANO DE MARCH Director 63
    Role: Director
    Links: 63
  • Name VANESSA MARCH QUIJANO Director 270
    Role: Director
    Links: 270
  • Name AURA QUIJANO DE MARCH President 63
    Role: President
    Links: 63
  • Name VANESSA MARCH QUIJANO Secretary 270
    Role: Secretary
    Links: 270
  • Name VANESSA MARCH QUIJANO Resident Agent 270
    Role: Resident Agent
    Links: 270
  • Name DANAYS FLEITAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIANA SANCHEZ GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MELISSA BATISTA ATENCIO Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name WENDY ELIZABETH DE JESUS DE GRACIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERNESTO ABEL GONZALEZ GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUSAKA PANAMA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 266353/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 414074/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 414074/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268704/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 446077/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 150661/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence LUSAKA PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LUSAKA PANAMA S.A.: Summary of LUSAKA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2007. Estimated traffic: 265 total visits (peak 46). Position: #160,215 of 1,007,204. See representatives, branches, documents and filings.