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LAMACO S.A.
Company Number
155649546
Native Company Number
155649546
Status
Vigente
Incorporation Date
23 May 2017
(about 5 years ago)
Company Type
SOCIEDAD ANONIMA
Jurisdiction
Panama
Registered Address
CORREGIMIENTO CIUDAD DE PANAMÁ, DISTRITO PANAMÁ, PROVINCIA PANAMÁ
Panama
Agent Name
LUIS ANTONIO HERRERA DEGRACIA
Directors / Officers
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO O CUALUIERA DE LOS DOS VICE-PRESIDENTE, Y EN CONSECUENCIA PODRAN CELEBRAR, CONCERTA Y SUSCRIBIR EL NOMBRE Y REPRESENTACION DE LA MISMA TODA CLASE DE CONTRATOS Y OPERACIONES LICITAS Y REPRESENTAR A LA SOCIEDAD ANTE TODAS LAS AUTORIDADES Y ANTES TODAS LAS PERSONAS NATURALES Y JURIDICAS
, representante
ELSY HERNANDEZ
, suscriptor
ELSY HERNANDEZ
, vicepresidente
JEAN-CHRISTOPHE GUY JACQUES NIVARD
, director
JEAN-CHRISTOPHE GUY JACQUES NIVARD
, vicepresidente
LEAH TOURELEO
, director
LEAH TOURELEO
, tesorero
LUIS ANTONIO HERRERA DEGRACIA
, agent
LUIS VERGARA
, director
LUIS VERGARA
, presidente
VILMA ALICIA MORALES
, director
VILMA ALICIA MORALES
, secretario
YASMIN CADIZ
, suscriptor
Registry Page
http://www.registro-publico.gob.pa/co...
Source
Registro Público de Panamá
,
http://www.registro-publico.gob.pa/co...
,
28 Sep 2021
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Latest Events
2019-07-05 - 2019-11-08
Removal of officer JEAN-CHRISTOPHE GUY JACQUES NIVARD, director / vicepresidente
2019-07-05 - 2019-11-08
Removal of officer LEAH TOURELEO, director / tesorero
2019-07-05 - 2019-11-08
Removal of officer LUIS VERGARA, director / presidente
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Corporate Grouping
User Contributed
None known.
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inactive
LAMACO SA
(France,
9 Jan 1989
-
30 Sep 1999
)
inactive
Lamaco AG in Liquidation
(Switzerland, -
25 Mar 2011
)