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GRUPO LISI PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155689530-2-2019
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Nov
2

Company information

Folio
155689530 Mercantil
Registration date
27/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights GRUPO LISI PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689530-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO LISI PANAMA
    URB. BARRIO BALBOA, CALLE MANUEL QUINTERO VILLARREAL, CASA 1516A, PANAMÁ PANAMÁ ANCÓN
    URB. BARRIO BALBOA, CALLE MANUEL QUINTERO VILLARREAL, CASA 1516A, PANAMÁ PANAMÁ ANCÓN

Executives GRUPO LISI PANAMA S.A. (9)

Name
Role
Links
View
  • Name ORLANDO ALVARADO DE LEON Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MIRIAM ROSALVA DE LEON DE ALVARADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN CARLOS LISI Director / President 4
    Role: Director / President
    Links: 4
  • Name JUAN CARLOS LISI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN CARLOS LISI Secretary 4
    Role: Secretary
    Links: 4
  • Name NELSON SANTIAGO FERNANDEZ RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name SIMON JAEN SERRANO Director 20
    Role: Director
    Links: 20
  • Name ROLANDO CHIFUNDO AYALA Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LISI PANAMA S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 204383/2025 (0) 20/05/2025
    Date: 20/05/2025
  • Act Electronic Entry Nº 10 (Resident Agent Resignation) Entry 67079/2025 (0) 17/02/2025
    Date: 17/02/2025
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 489028/2023 (0) 07/12/2023
    Date: 07/12/2023
  • Act Electronic Entry Nº 8 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 349547/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 158316/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 158316/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 47436/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 59757/2020 (0) 12/02/2020
    Date: 12/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 497837/2019 (0) 27/12/2019
    Date: 27/12/2019

Entries / Precedence GRUPO LISI PANAMA S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About GRUPO LISI PANAMA S.A.: Summary of GRUPO LISI PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/12/2019. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.