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LAGAN ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 808953-1-497388
Total views
46
Avg / month
4
Year peak
8
Current month -60.0 % vs Nov
2

Company information

Folio
497388 Mercantil
Registration date
07/07/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 17 días)
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Highlights LAGAN ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
808953-1-497388

Executives LAGAN ENTERPRISES S.A. (9)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6173
    Role: Subscriber
    Links: 6173
  • Name NIXIA AURORA ZERNA Director 6173
    Role: Director
    Links: 6173
  • Name LORENZA ARROCHA Director 709
    Role: Director
    Links: 709
  • Name ORMELIS ELIGIO DURAN Director 470
    Role: Director
    Links: 470
  • Name NIXIA AURORA ZERNA President 6173
    Role: President
    Links: 6173
  • Name LORENZA ARROCHA Treasurer 709
    Role: Treasurer
    Links: 709
  • Name ORMELIS ELIGIO DURAN Secretary 470
    Role: Secretary
    Links: 470
  • Name FRANCO & FRANCO Resident Agent 7460
    Role: Resident Agent
    Links: 7460
*Links: number of companies where the executive appears with a role or relation.

Documents LAGAN ENTERPRISES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139656/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 83801/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 540733/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 540733/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Entry Id -6749915- (MASTER INFORMATION) Entry 106582/2005 (0) 07/07/2005
    Date: 07/07/2005

Entries / Precedence LAGAN ENTERPRISES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
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About LAGAN ENTERPRISES S.A.: Summary of LAGAN ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2005. Estimated traffic: 46 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.