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SM LOTE 30, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #396,1201,010,412 total
Total views
54
Avg / month
5
Year peak
9
Current month +100.0 % vs Nov
4

Company information

Folio
837432 Mercantil
Registration date
30/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SM LOTE 30, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SM LOTE 30, S.A. (8)

Name
Role
Links
View
  • Name ALBERTO VALLARINO CLEMENT Subscriber 205
    Role: Subscriber
    Links: 205
  • Name DIEGO VALLARINO LEWIS Subscriber 99
    Role: Subscriber
    Links: 99
  • Name ALBERTO VALLARINO CLEMENT Director 205
    Role: Director
    Links: 205
  • Name ADRIANA LEWIS DE VALLERINO Director 3
    Role: Director
    Links: 3
  • Name DIEGO ALBERTO VALLARINO LEWIS Director 152
    Role: Director
    Links: 152
  • Name ANA MARIA VALLERINO LEWIS Director 4
    Role: Director
    Links: 4
  • Name XIMENA VALLARINO LEWIS Director 24
    Role: Director
    Links: 24
  • Name ALBERTO VALLARINO CLEMENT President 205
    Role: President
    Links: 205
  • Name ADRIANA LEWIS DE VALLERINO Vice President 3
    Role: Vice President
    Links: 3
  • Name ADRIANA LEWIS DE VALLERINO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DIEGO ALBERTO VALLARINO LEWIS Secretary 152
    Role: Secretary
    Links: 152
  • Name ANA MARIA VALLERINO LEWIS Board Member 4
    Role: Board Member
    Links: 4
  • Name AIXA NORIEGA Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL SEÑOR ALBERTO VALLARINO CLEMENT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SM LOTE 30, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2018
    Date: 09/02/2018

Entries / Precedence SM LOTE 30, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About SM LOTE 30, S.A.: Summary of SM LOTE 30, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2014. Estimated traffic: 54 total visits (peak 9). Position: #396,120 of 1,010,412. See representatives, branches, documents and filings.