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DA LUIGI CARS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155696849-2-2020
Total views
35
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155696849 Mercantil
Registration date
15/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/08/2023 (hace 2 años)
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Highlights DA LUIGI CARS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696849-2-2020

Executives DA LUIGI CARS, S.A. (7)

Name
Role
Links
View
  • Name NILKA CAICEDO CHANIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL MIRANDA PANCHANA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name NILKA CAICEDO CHANIS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name OTORGAR UN PODER AMPLIO Y GENERAL A FAVOR DE LINO FARRUGGIO SAVONA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VALERIE GENEVA BARRIOS DIAZ Director / President 3
    Role: Director / President
    Links: 3
  • Name DANNEYSI ANDREINA CASTILLO PEREZ Director / Member 6
    Role: Director / Member
    Links: 6
  • Name ANADREY MEDINA GALLO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EL PRESIDENTE Y EN AUSENCIAS DE ELLA LA SECRETARIA Y EN AUSENCIA DE AMBOS CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DA LUIGI CARS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 324349/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 174619/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 339438/2022 (0) 30/08/2022
    Date: 30/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 459874/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 216887/2020 (0) 15/09/2020
    Date: 15/09/2020

Entries / Precedence DA LUIGI CARS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DA LUIGI CARS, S.A.: Summary of DA LUIGI CARS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2020. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.