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GRUPO LYMBEROPULOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #72,0641,010,412 total
RUC: 48281-2-310271
Total views
147
Avg / month
12
Year peak
17
Current month +100.0 % vs Nov
16

Company information

Folio
310271 Mercantil
Registration date
26/12/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 19 días)
Request update

Highlights GRUPO LYMBEROPULOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE CERAMICA, ARTICULOS DE BA/O, DE COCINA, DE CUERO, FANTASIA, CALZADOS, CARTERAS, VESTIDOS, DISCOS COMPACTOS, CASETES, PERFUMES, JOYAS, PLATERIA, LOSAS, PINTURAS ( CUADROS) FERRETERIA, ADORNOS, PLOMERIA, PLANTAS
Legal representative
DIONISIO SAKIS LYMBEROPULOS
RUC
48281-2-310271

Branches / Establishments (2)

Trade name
Address
  • Trade name SPECIAL TOUCH CLASSICS
    URB. CALLE 42, EDIF. ROCAMAR, P/B., A UN COSTADO BANCO EXTERIOR., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 42, EDIF. ROCAMAR, P/B., A UN COSTADO BANCO EXTERIOR., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SPECIAL TOUCH CLASSICS""
    URB. CALLE 42, EDIF. ROCAMAR, P/B., A UN COSTADO BANCO EXTERIOR., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 42, EDIF. ROCAMAR, P/B., A UN COSTADO BANCO EXTERIOR., PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO LYMBEROPULOS, S.A. (10)

Name
Role
Links
View
  • Name SAKIS LYMBEROPULOS KARNAKIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DEMETRA KARNAKIS DE LYMBEROPULOS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name TEOFILO DRAKE Director 3
    Role: Director
    Links: 3
  • Name YOLANDA ESTHER DEANS Director 3
    Role: Director
    Links: 3
  • Name ANIBAL VALLARINO VELARDE Director 607
    Role: Director
    Links: 607
  • Name TEOFILO DRAKE President 3
    Role: President
    Links: 3
  • Name TEOFILO DRAKE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name YOLANDA ESTHER DEANS Secretary 3
    Role: Secretary
    Links: 3
  • Name YOLANDA ESTHER DEANS Vice President 3
    Role: Vice President
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LYMBEROPULOS, S.A. (8)

Act
Date
View
  • Act Entry Id -6504090- (MASTER INFORMATION) Entry 3821/243 (0) 26/12/1995
    Date: 26/12/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10363/2024 (0) 10/01/2024
    Date: 10/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 416001/2023 (0) 11/10/2023
    Date: 11/10/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/10/2023
    Date: 10/10/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/10/2023
    Date: 10/10/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/10/2023
    Date: 10/10/2023
  • Act Entry Id -11019003- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8839793- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence GRUPO LYMBEROPULOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
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About GRUPO LYMBEROPULOS, S.A.: Summary of GRUPO LYMBEROPULOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/12/1995. Estimated traffic: 147 total visits (peak 17). Position: #72,064 of 1,010,412. See representatives, branches, documents and filings.