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GRUPO LG BIENES RAICES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682397-2-2019
Total views
24
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
155682397 Mercantil
Registration date
16/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights GRUPO LG BIENES RAICES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682397-2-2019

Executives GRUPO LG BIENES RAICES PANAMA, S.A. (6)

Name
Role
Links
View
  • Name DANIEL POVEDA PINZON Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DANIEL ALBERTO POVEDA PINZON Subscriber 125
    Role: Subscriber
    Links: 125
  • Name DAILY IRIDIA PINZON DIAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS EDUARDO GARCIA DEL RIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUZMILA DAILY PINZON DIAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LG BIENES RAICES PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 254067/2022 (0) 27/06/2022
    Date: 27/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 117471/2022 (0) 28/03/2022
    Date: 28/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273313/2019 (0) 16/07/2019
    Date: 16/07/2019

Entries / Precedence GRUPO LG BIENES RAICES PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO LG BIENES RAICES PANAMA, S.A.: Summary of GRUPO LG BIENES RAICES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2019. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.