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LYFECA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,5871,007,204 total
RUC: 156635-1-386982
Total views
98
Avg / month
8
Year peak
13
Current month -41.7 % vs Sep
7

Company information

Folio
386982 Mercantil
Registration date
03/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights LYFECA CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Taller de mecanica, Revisado de Vehículos a motor, estacionamiento, lava auto y ventas de llantas al por mayor.
Legal representative
FERNANDO CARRILLO SILVESTRI
RUC
156635-1-386982
Business activities
- Servicios de revisados de automoviles y trámites de placas

Branches / Establishments (1)

Trade name
Address
  • Trade name EL PATIO ROCHET
    URB. SANTA ANA, CALLE ESTUDIANTE, EDF. PATIO ROCHET., APTO. TALLER DE REVISADO., PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CALLE ESTUDIANTE, EDF. PATIO ROCHET., APTO. TALLER DE REVISADO., PANAMÁ PANAMÁ SANTA ANA

Executives LYFECA CORPORATION (6)

Name
Role
Links
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  • Name FERNANDO CARRILLO SILVESTRE Secretary 8
    Role: Secretary
    Links: 8
  • Name LYONEL CARRILLO RECUERO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name FERNANDO CARRILLO SILVESTRE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FERNANDO CARRILLO SILVESTRE Director 8
    Role: Director
    Links: 8
  • Name LYONEL CARRILLO RECUERO Director 21
    Role: Director
    Links: 21
  • Name DIVA MEDINA DE CARRILLO Director 3
    Role: Director
    Links: 3
  • Name FERNANDO CARRILLO SILVESTRE President 8
    Role: President
    Links: 8
  • Name LYONEL CARRILLO RECUERO Vice President 21
    Role: Vice President
    Links: 21
  • Name LYONEL CARRILLO RECUERO Treasurer 21
    Role: Treasurer
    Links: 21
  • Name CONSULTORES CORPORATIVOS IBEROAMERICANOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name FERNANDO GUILLERMO CARRILLO SILVESTRI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL VICEPRESIDENTE Y EN DEFECTO DE AMBOS, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LYFECA CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 521572/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 521572/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 521572/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 27915/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence LYFECA CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About LYFECA CORPORATION: Summary of LYFECA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/10/2000. Estimated traffic: 98 total visits (peak 13). Position: #145,587 of 1,007,204. See representatives, branches, documents and filings.