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SERVICIOS DE ADMINISTRACIÓN LALA CENTROAMÉRICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,0161,007,204 total
Total views
135
Avg / month
11
Year peak
19
Current month +46.2 % vs Sep
19

Company information

Folio
155634406 Mercantil
Registration date
03/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights SERVICIOS DE ADMINISTRACIÓN LALA CENTROAMÉRICA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERVICIOS DE ADMINISTRACIÓN LALA CENTROAMÉRICA S.A. (12)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name ALBERTO ALFREDO ARELLANO GARCIA, DANIEL ESPINOSA HERRERA, GERARDO ALBERTO JAUREGUI LOZANO, JUAN DIEGO GALLEGO PINEDA COMO FIRMANTES TIPO A Y A RODOLFO RENE ARANDA COBOS, MAURICIO GARATE MEZA COMO FIRMANTES TIPO B. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DARIO MARCHETTI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DARIO MARCHETTI Y ANA LUISA DOMINGUEZ PUTZEYZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DARIO MARCHETTI Director / President 2
    Role: Director / President
    Links: 2
  • Name MAURICIO GARATE MEZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALBERTO ALFREDO ARELLANO GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGUEL ANGEL SCHUMANN DE LEON Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name KISTHIER BERTHA SANDIGO SANTOS Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JUAN DIEGO GALLEGO PINEDA Alternate Director 9
    Role: Alternate Director
    Links: 9
  • Name BIEBERACH & CO. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ LA MAYORIA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS DE ADMINISTRACIÓN LALA CENTROAMÉRICA S.A. (15)

Act
Date
View
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 72205/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 72262/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 32756/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 12 (FUSIÓN DE SOCIEDADES) Entry 32753/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 453086/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339130/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 259569/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 179919/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 179919/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 179919/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 382808/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 354412/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 354412/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 354412/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 346238/2016 (0) 03/08/2016
    Date: 03/08/2016

Entries / Precedence SERVICIOS DE ADMINISTRACIÓN LALA CENTROAMÉRICA S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SERVICIOS DE ADMINISTRACIÓN LALA CENTROAMÉRICA S.A.: Summary of SERVICIOS DE ADMINISTRACIÓN LALA CENTROAMÉRICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/08/2016. Estimated traffic: 135 total visits (peak 19). Position: #173,016 of 1,007,204. See representatives, branches, documents and filings.