LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

INVERSIONES LAURASOFIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2509736-1-820190
Total views
59
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
820190 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)

Highlights INVERSIONES LAURASOFIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2509736-1-820190

Executives INVERSIONES LAURASOFIA, S.A. (7)

Name
Role
Links
View
  • Name LUIS CARLOS ZAPATA JAEN Subscriber 102
    Role: Subscriber
    Links: 102
  • Name LUIS CARLOS ZAPATA GONZALEZ Subscriber 55
    Role: Subscriber
    Links: 55
  • Name MARIA EUGENIA LLANOS ROCA Director 27
    Role: Director
    Links: 27
  • Name SOFIA MERCEDES ROCA LLANOS Director 8
    Role: Director
    Links: 8
  • Name GIOVANNI FRANCISCO LLANOS ROCA Director 5
    Role: Director
    Links: 5
  • Name MARIA EUGENIA LLANOS ROCA President 27
    Role: President
    Links: 27
  • Name SOFIA MERCEDES ROCA LLANOS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARIA EUGENIA ROCA LLANOS Secretary 1
    Role: Secretary
    Links: 1
  • Name SERA EL PRESIDENTE. DURANTE LAS AUSENCIAS DEL PRESIDENTE, LO REEMPLAZARA EL SECRETARIO Y EN AUSENCIA DE AMBOS LOS REEMPLAZARA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LAURASOFIA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355788/2023 (0) 28/08/2023
    Date: 28/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 212365/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2023
    Date: 29/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2023
    Date: 29/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2023
    Date: 29/05/2023

Entries / Precedence INVERSIONES LAURASOFIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
About INVERSIONES LAURASOFIA, S.A.: Summary of INVERSIONES LAURASOFIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/12/2013. Estimated traffic: 59 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.