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PANAMA LAGO MAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2405245-1-805515
Total views
41
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
805515 Mercantil
Registration date
12/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights PANAMA LAGO MAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACIÓN, DESARROLLO Y VENTA DE PROYECTOS INMOBILIARIOS PROPIOS
Legal representative
JOSE FRITZ BRETON BADEL
RUC
2405245-1-805515

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMA LAGO MAR
    URB. LAGO MAR, CL. 1.1 KM INTERAMERICANA, EDF. PANAMA LAGO MAR, APTO. TODO EL EDIFICIO, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)
    URB. LAGO MAR, CL. 1.1 KM INTERAMERICANA, EDF. PANAMA LAGO MAR, APTO. TODO EL EDIFICIO, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)
  • Trade name PANAMA LAGO MAR
    URB. LAGO MAR, CL. 1.1 KM INTERAMERICANA, EDF. PANAMA LAGO MAR, APTO. TODO EL EDIFICIO, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)
    URB. LAGO MAR, CL. 1.1 KM INTERAMERICANA, EDF. PANAMA LAGO MAR, APTO. TODO EL EDIFICIO, PANAMÁ OESTE SAN CARLOS SAN CARLOS (CABECERA)

Executives PANAMA LAGO MAR, S.A. (6)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13790
    Role: Subscriber
    Links: 13790
  • Name LUCAS R. ZARAK Director 17
    Role: Director
    Links: 17
  • Name LUCAS R. ZARAK Secretary 17
    Role: Secretary
    Links: 17
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name JOSE F. BRETON Y LUCAS R. ZARAK Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name MARITZA SAENZ Director / President 343
    Role: Director / President
    Links: 343
  • Name SEBASTIAN BRETON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA LAGO MAR, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 377851/2018 (0) 17/09/2018
    Date: 17/09/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 509627/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 548057/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 470057/2016 (0) 22/11/2016
    Date: 22/11/2016
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 284306/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 203351/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence PANAMA LAGO MAR, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Declaración de Mejoras, Segregaciones, Lotificaciones o Divisiones de Terrenos, Inscripción de Nota, Inscripción de Reglamento de PH, Inscripción de Resolución del MIVI, Inscripción de Nota, Inscripción de Nota, Inscripción de Nota, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PANAMA LAGO MAR, S.A.: Summary of PANAMA LAGO MAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/06/2013. Estimated traffic: 41 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.