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Updated 940
New executives 7,147
Reported capital $ 1,426,000

LAGO CONCEPTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #30,2211,007,204 total
RUC: 1441902-1-636189
Total views
158
Avg / month
13
Year peak
30
Current month -30.8 % vs Sep
9

Company information

Folio
636189 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)

Highlights LAGO CONCEPTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1441902-1-636189

Executives LAGO CONCEPTS, INC. (6)

Name
Role
Links
View
  • Name HENRY ALEXANDER ROSAS MORALES Subscriber 462
    Role: Subscriber
    Links: 462
  • Name LAZARO BARRIA FRAGO Subscriber 625
    Role: Subscriber
    Links: 625
  • Name YADIRA INES MORENO MORALES Director 639
    Role: Director
    Links: 639
  • Name GLORIELA AGRAGEL Director 501
    Role: Director
    Links: 501
  • Name MANUEL CARREA LOPEZ Director 2
    Role: Director
    Links: 2
  • Name YADIRA INES MORENO MORALES President 639
    Role: President
    Links: 639
  • Name MANUEL CARREA LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLORIELA AGRAGEL Secretary 501
    Role: Secretary
    Links: 501
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL TCCS PANAMA S.A. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAGO CONCEPTS, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 346852/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 200631/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act Entry Id -11039094- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686348- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634680- (MASTER INFORMATION) Entry 200601/2008 (0) 07/10/2008
    Date: 07/10/2008

Entries / Precedence LAGO CONCEPTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About LAGO CONCEPTS, INC.: Summary of LAGO CONCEPTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/10/2008. Estimated traffic: 158 total visits (peak 30). Position: #30,221 of 1,007,204. See representatives, branches, documents and filings.