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PRADERAS DEL LAGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #678,2121,014,021 total
Total views
44
Avg / month
4
Year peak
7
Current month -85.7 % vs Feb
1

Company information

Folio
671635 Mercantil
Registration date
07/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights PRADERAS DEL LAGO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PRADERAS DEL LAGO, S.A. (6)

Name
Role
Links
View
  • Name ARELYS SHAW IZAGA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name EDUARDO ENRIQUE CHANG Subscriber 472
    Role: Subscriber
    Links: 472
  • Name CARLOS MALO DE MOLINA MARTIN MONTALVO Director 68
    Role: Director
    Links: 68
  • Name EDUARDO ENRIQUE CHANG Director 472
    Role: Director
    Links: 472
  • Name DAMARIS JARAMILLO Director 106
    Role: Director
    Links: 106
  • Name CARLOS MALO DE MOLINA MARTIN MONTALVO President 68
    Role: President
    Links: 68
  • Name DAMARIS JARAMILLO Treasurer 106
    Role: Treasurer
    Links: 106
  • Name EDUARDO ENRIQUE CHANG Secretary 472
    Role: Secretary
    Links: 472
  • Name ARELYS SHAW IZAGA Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name SE OTORGA PODER GENERAL A FAVOR DE CARLOS MALO DE MOLINA, ARELYS JAZMIN SHAW, EDUARDO ENRIQUE CHANG, JOSE MANUEL CENTELLA SEGUN DOCUMENTO 1761555 DE LA SECCION DE MERCANTIL DESDE 22 DE ABRIL DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRADERAS DEL LAGO, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (ESCISIÓN DE PERSONA JURÍDICA) Entry 512183/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 9 (ESCISIÓN DE PERSONA JURÍDICA) Entry 376468/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 8 (ESCISIÓN DE PERSONA JURÍDICA) Entry 326082/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entry 239707/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 6 (ESCISIÓN DE PERSONA JURÍDICA) Entry 230698/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 205636/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 208024/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 161816/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 518874/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015

Entries / Precedence PRADERAS DEL LAGO, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PRADERAS DEL LAGO, S.A.: Summary of PRADERAS DEL LAGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2009. Estimated traffic: 44 total visits (peak 7). Position: #678,212 of 1,014,021. See representatives, branches, documents and filings.