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LAGO EXPRESS INTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155682736-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155682736 Mercantil
Registration date
23/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights LAGO EXPRESS INTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682736-2-2019

Executives LAGO EXPRESS INTERPRISE, S.A. (5)

Name
Role
Links
View
  • Name ALEXIS GUADALUPE MARIN RODRIGUEZ Director 23
    Role: Director
    Links: 23
  • Name CAROLINA NADER Director / President 2
    Role: Director / President
    Links: 2
  • Name FRANKLIN JIMENEZ Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name CAROLINA NADER Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEXIS GUADALUPE MARIN RODRIGUEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ÉSTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O PODERADO QUE LA JUNTA DE ACCIONISTA DETERMINEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAGO EXPRESS INTERPRISE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168880/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 64678/2023 (0) 14/02/2023
    Date: 14/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 410076/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283401/2019 (0) 23/07/2019
    Date: 23/07/2019

Entries / Precedence LAGO EXPRESS INTERPRISE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LAGO EXPRESS INTERPRISE, S.A.: Summary of LAGO EXPRESS INTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/07/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.