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LAGIER & CIE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #35,6411,014,021 total
RUC: 1393369-1-626564
Total views
177
Avg / month
15
Year peak
26
Current month +122.2 % vs Feb
20

Company information

Folio
626564 Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 10 meses)
Request update

Highlights LAGIER & CIE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FOREX TRADING, PROCESAMIENTO DE PAGOS ELECTRONICOS, MANEJO DE FONDOS DE TERCEROS, MANEJO Y MERCADEO DE TARJETAS ELECTRONICAS.
Legal representative
TELEMAQUE LAGIER
RUC
1393369-1-626564

Branches / Establishments (1)

Trade name
Address
  • Trade name LAGIER & CIE, S.A.
    URB. VIA RICARDO J. ALFARO, CL. TUMBA MUERTO, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CL. TUMBA MUERTO, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA

Executives LAGIER & CIE, S.A. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1657
    Role: Subscriber
    Links: 1657
  • Name TELEMAQUE LAGIER Director 2
    Role: Director
    Links: 2
  • Name STEPHANE DALVERNY Director 2
    Role: Director
    Links: 2
  • Name TELEMAQUE LAGIER President 2
    Role: President
    Links: 2
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name JEAN MARC ANTOINE Director 2
    Role: Director
    Links: 2
  • Name JEAN MARC ANTOINE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name STEPHANE DALVERNY Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAGIER & CIE, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 376309/2023 (0) 19/09/2023
    Date: 19/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2023
    Date: 18/09/2023
  • Act Entry Id -11169436- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683771- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625961- (MASTER INFORMATION) Entry 143646/2008 (0) 28/07/2008
    Date: 28/07/2008

Entries / Precedence LAGIER & CIE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About LAGIER & CIE, S.A.: Summary of LAGIER & CIE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2008. Estimated traffic: 177 total visits (peak 26). Position: #35,641 of 1,014,021. See representatives, branches, documents and filings.