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GRUPO D'LICHAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1591989-1-664694
Total views
81
Avg / month
7
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
664694 Mercantil
Registration date
09/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights GRUPO D'LICHAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA Y DISTRIBUCION AL POR MENOR DE VIVERES EN GENERAL, ENVASES DESECHABLES.
Legal representative
WINGSTON MOJICA GUERRA
RUC
1591989-1-664694

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO D LICHAS
    URB. EL MANGUITO, CL. ENTRANDO POR LA FABRICA DE HIELO FRIO, CASA 6TA A LA IZQUIERDA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. EL MANGUITO, CL. ENTRANDO POR LA FABRICA DE HIELO FRIO, CASA 6TA A LA IZQUIERDA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives GRUPO D'LICHAS, S.A. (5)

Name
Role
Links
View
  • Name WINGSTON MOJICA GUERRA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LUISA GUERRA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name WINGSTON MOJICA GUERRA Director 8
    Role: Director
    Links: 8
  • Name LUISA GUERRA Director 10
    Role: Director
    Links: 10
  • Name LUDWING EMIL FLORES MARIN Director 2
    Role: Director
    Links: 2
  • Name WINGSTON MOJICA GUERRA President 8
    Role: President
    Links: 8
  • Name WINGSTON MOJICA GUERRA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LUISA GUERRA Secretary 10
    Role: Secretary
    Links: 10
  • Name LUDWING EMIL FLORES MARIN Board Member 2
    Role: Board Member
    Links: 2
  • Name DIMAS EMIL FLORES MARIN Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO D'LICHAS, S.A. (3)

Act
Date
View
  • Act Entry Id -10872157- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9698170- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6776995- (MASTER INFORMATION) Entry 105670/2009 (0) 09/06/2009
    Date: 09/06/2009

Entries / Precedence GRUPO D'LICHAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About GRUPO D'LICHAS, S.A.: Summary of GRUPO D'LICHAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Veraguas. Registered since 09/06/2009. Estimated traffic: 81 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.