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INVERSIONES L & Y ARAQUE , S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155706276-2-2021
Total views
19
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155706276 Mercantil
Registration date
17/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/08/2023 (hace 2 años)
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Highlights INVERSIONES L & Y ARAQUE , S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706276-2-2021

Executives INVERSIONES L & Y ARAQUE , S.A. (4)

Name
Role
Links
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  • Name YOEL MORENO ARAQUE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEONEL ANTONIO FLORES GARCES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YOEL MORENO ARAQUE Director / President 3
    Role: Director / President
    Links: 3
  • Name YOEL MORENO ARAQUE Secretary 3
    Role: Secretary
    Links: 3
  • Name LEONEL ANTONIO FLORES GARCES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LEONEL ANTONIO FLORES GARCES Vice President 3
    Role: Vice President
    Links: 3
  • Name JOSE LUIS APODACA MONTES Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES L & Y ARAQUE , S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 54895/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 385284/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 168770/2021 (0) 17/05/2021
    Date: 17/05/2021

Entries / Precedence INVERSIONES L & Y ARAQUE , S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
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About INVERSIONES L & Y ARAQUE , S.A.: Summary of INVERSIONES L & Y ARAQUE , S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/05/2021. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.