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NIPPON KOEI LAC, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1852144-1-713983
Total views
69
Avg / month
6
Year peak
13
Current month -50.0 % vs Sep
4

Company information

Folio
713983 Mercantil
Registration date
30/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights NIPPON KOEI LAC, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSULTORIA Y ASESORAMIENTO EN DIVERSAS RAMAS: INGENIERIA CIVIL Y OTROS
Legal representative
MASANOBU SHIMOSAKA
RUC
1852144-1-713983
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)

Branches / Establishments (1)

Trade name
Address
  • Trade name NIPPON KOEI LAC, INC.
    URB. OBARRIO, SAMUEL LEWIS Y CALLE 58, CASA -, EDF. TORRE ADR, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, SAMUEL LEWIS Y CALLE 58, CASA -, EDF. TORRE ADR, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA

Executives NIPPON KOEI LAC, INC. (13)

Name
Role
Links
View
  • Name MARLENE VARGAS Subscriber 997
    Role: Subscriber
    Links: 997
  • Name INGRITH PEÑALBA Subscriber 466
    Role: Subscriber
    Links: 466
  • Name KEVIN ALLEN TYNES (EJECUTIVO) Director 1
    Role: Director
    Links: 1
  • Name MARIA ALEJANDRA TELLO GONZALES Director 2
    Role: Director
    Links: 2
  • Name FERNANDO GONZALEZ MARTINEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA ALEJANDRA TELLO GONZALES Board Member 2
    Role: Board Member
    Links: 2
  • Name MAKOTO NAKAO Director 1
    Role: Director
    Links: 1
  • Name KEVIN ALLEN TYNES Board Member 3
    Role: Board Member
    Links: 3
  • Name ALVES & CO. ABOGADOS ATTORNEYS AT LAW Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name TETSUMI AOKI Director 1
    Role: Director
    Links: 1
  • Name KEVIN ALLEN TYNES Y FERNANDO GONZALEZ MARTINES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STEFAN HAECKER Y LORENA RIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MASANOBU SHIMOSAKA (GERENTE) Director / President 1
    Role: Director / President
    Links: 1
  • Name FERNANDO GONZALEZ MARTINEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO POR EL TESOERO Y EN AUSENCIA DE ESTE ULTIMO POR EL DIRECTOR EJECUTIVO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIPPON KOEI LAC, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 453604/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence NIPPON KOEI LAC, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About NIPPON KOEI LAC, INC.: Summary of NIPPON KOEI LAC, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2010. Estimated traffic: 69 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.