LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

LAFITE GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #913,0251,011,214 total
RUC: 1216677-1-585455
Total views
25
Avg / month
2
Year peak
5
Current month -40.0 % vs Dec
3

Company information

Folio
585455 Mercantil
Registration date
02/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 7 meses)
Request update

Highlights LAFITE GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1216677-1-585455

Executives LAFITE GROUP INC. (6)

Name
Role
Links
View
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5415
    Role: Director
    Links: 5415
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name HARMODIO TEJEIRA Secretary 5415
    Role: Secretary
    Links: 5415
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAFITE GROUP INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 71194/2023 (0) 17/02/2023
    Date: 17/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 431173/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2022
    Date: 31/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2022
    Date: 31/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2022
    Date: 31/10/2022
  • Act Entry Id -10910981- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675885- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6463654- (MASTER INFORMATION) Entry 178727/2007 (0) 02/10/2007
    Date: 02/10/2007

Entries / Precedence LAFITE GROUP INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 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. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About LAFITE GROUP INC.: Summary of LAFITE GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2007. Estimated traffic: 25 total visits (peak 5). Position: #913,025 of 1,011,214. See representatives, branches, documents and filings.