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CONERLAKE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #570,7481,010,412 total
RUC: 155598568-2-2015
Total views
49
Avg / month
4
Year peak
8
Current month +200.0 % vs Nov
6

Company information

Folio
155598568 Mercantil
Registration date
01/04/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights CONERLAKE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155598568-2-2015

Executives CONERLAKE INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director / President 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name FERNANDO A. GIL Director / Treasurer 34825
    Role: Director / Treasurer
    Links: 34825
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ E. RIVERA CH. Subscriber 2061
    Role: Subscriber
    Links: 2061
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONERLAKE INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157700/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 152133/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 12057/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135255/2015 (0) 01/04/2015
    Date: 01/04/2015

Entries / Precedence CONERLAKE INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONERLAKE INVESTMENTS S.A.: Summary of CONERLAKE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 01/04/2015. Estimated traffic: 49 total visits (peak 8). Position: #570,748 of 1,010,412. See representatives, branches, documents and filings.