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New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

GRUPO SLP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155693549-2-2020
Total views
28
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
155693549 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)

Highlights GRUPO SLP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693549-2-2020

Executives GRUPO SLP, S.A. (5)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO LAURIE Director / President 2
    Role: Director / President
    Links: 2
  • Name YAHAIRA ESTER LAURIE VARGAS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LEISHA ADMIREL LAURIE MC CLAREN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO ALEJANDRO LAURIE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YAHAIRA ESTER LAURIE VARGAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SEBASTIAN SEGURA ARCHOBOLD Y JAIME EDUARDO PINO NEWELL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE MEDIANTE PODER AUTORICE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SLP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 154039/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 130958/2020 (0) 11/06/2020
    Date: 11/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122791/2020 (0) 29/05/2020
    Date: 29/05/2020

Entries / Precedence GRUPO SLP, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About GRUPO SLP, S.A.: Summary of GRUPO SLP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/05/2020. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.