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PARK LANE 24-A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #980,9941,011,615 total
RUC: 155755628-2-2024
Total views
18
Avg / month
2
Year peak
6
Current month -83.3 % vs Dec
1

Company information

Folio
155755628 Mercantil
Registration date
16/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2024 (hace 1 año)
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Highlights PARK LANE 24-A, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755628-2-2024

Executives PARK LANE 24-A, S.A. (6)

Name
Role
Links
View
  • Name FEDERICO VARCHI LOTITO Subscriber 28
    Role: Subscriber
    Links: 28
  • Name LAURA VARCHI LIMITI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CABALLERO MÉNDEZ & CANDANEDO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name FEDERICO VARCHI LOTITO Director / President 28
    Role: Director / President
    Links: 28
  • Name FEDERICO VARCHI LOTITO Secretary 28
    Role: Secretary
    Links: 28
  • Name LAURA VARCHI LIMITI Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ANA PATRICIA CABALLERO MÉNDEZ Director 19
    Role: Director
    Links: 19
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR FEDERICO VARCHI LOTITO, SEGÚN ESCRITURA 12635 DEL 06 DE AGOSTO DE 2024 DE LA NOTARIA SEGUNDA DEL CIRCUITO DE PANAMÁ, DE LA SECCIÓN DE PERSONAS JURÍDICA MERCANTIL DESDE EL 16 DE AGOSTO DE 2024. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO , EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARK LANE 24-A, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 326964/2024 (0) 16/08/2024
    Date: 16/08/2024
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 326964/2024 (0) 16/08/2024
    Date: 16/08/2024

Entries / Precedence PARK LANE 24-A, 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 PARK LANE 24-A, S.A.: Summary of PARK LANE 24-A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/08/2024. Estimated traffic: 18 total visits (peak 6). Position: #980,994 of 1,011,615. See representatives, branches, documents and filings.