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IVORY LAKE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155585329-2-2014
Total views
45
Avg / month
4
Year peak
7
Current month +0.0 % vs Nov
3

Company information

Folio
155585329 Mercantil
Registration date
11/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights IVORY LAKE TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EL EJERCICIO DEL COMERCIO EN TODAS SUS FORMAS DENTRO O FUERA DE LA REPUBLICA DE PANAMA, ESPECIALMENTE, PERO SIN QUE ELLO IMPLIQUE LIMITACION ALGUNA, LA ADQUISICION, VENTA, NEGOCIACION Y CUALQUIER OTRA FORMA DE ENAJENACION DE ACCIONES, CUOTAS Y TODA CLASE DE PARTICIPACION EN COMPAÑIAS NACIONALES Y EXTRANJERAS.
RUC
155585329-2-2014

Executives IVORY LAKE TRADING, S.A. (11)

Name
Role
Links
View
  • Name LUCIO JAEN SERRANO Director 143
    Role: Director
    Links: 143
  • Name LUCIO JAEN SERRANO Subscriber 143
    Role: Subscriber
    Links: 143
  • Name LUCIO JAEN SERRANO President 143
    Role: President
    Links: 143
  • Name AURELIA ESTER VASQUEZ NUÑEZ Director 45
    Role: Director
    Links: 45
  • Name AURELIA ESTER VASQUEZ NUÑEZ Vice President 45
    Role: Vice President
    Links: 45
  • Name LUZ MERY VELASQUEZ ALVAREZ Subscriber 183
    Role: Subscriber
    Links: 183
  • Name LUZ MERY VELASQUEZ ALVAREZ Director 183
    Role: Director
    Links: 183
  • Name LUZ MERY VELASQUEZ ALVAREZ Treasurer 183
    Role: Treasurer
    Links: 183
  • Name LUZ MERY VELASQUEZ ALVAREZ Secretary 183
    Role: Secretary
    Links: 183
  • Name CADA DIRECTOR INDIVIDUALMENTE TENDRA LA FACULTAD DE REPRESENTAR Y COMPREMETER A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IVORY LAKE TRADING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344785/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 200310/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92011277/2014 (0) 11/11/2014
    Date: 11/11/2014

Entries / Precedence IVORY LAKE TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About IVORY LAKE TRADING, S.A.: Summary of IVORY LAKE TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/11/2014. Estimated traffic: 45 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.