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LAFISE SEM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155676359-2-2019
Total views
204
Avg / month
17
Year peak
34
Current month +0.0 % vs Sep
21

Company information

Folio
155676359 Mercantil
Registration date
22/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
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Highlights LAFISE SEM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676359-2-2019

Executives LAFISE SEM, S.A. (5)

Name
Role
Links
View
  • Name ROBERTO JOSEPH ZAMORA LLANES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RODRIGO ALBERTO ZAMORA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GILBERTO JOSE SERRANO GUTIERREZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ABDIEL E. BLANCO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ROBERTO JOSEPH ZAMORA LLANES Director / President 5
    Role: Director / President
    Links: 5
  • Name GILBERTO JOSE SERRANO GUTIERREZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name RODRIGO ALBERTO ZAMORA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERAN EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAFISE SEM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 361737/2019 (0) 17/09/2019
    Date: 17/09/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 194855/2019 (0) 24/05/2019
    Date: 24/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 71979/2019 (0) 22/02/2019
    Date: 22/02/2019

Entries / Precedence LAFISE SEM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About LAFISE SEM, S.A.: Summary of LAFISE SEM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/02/2019. Estimated traffic: 204 total visits (peak 34). Position: no ranking available. See representatives, branches, documents and filings.