LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

LAGO PURO INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #232,9251,014,021 total
RUC: 1006625-1-537247
Total views
97
Avg / month
8
Year peak
30
Current month +275.0 % vs Feb
30

Company information

Folio
537247 Mercantil
Registration date
05/09/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 4 meses)
Request update

Highlights LAGO PURO INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1006625-1-537247

Executives LAGO PURO INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name DIANA SANCHEZ GONZALEZ Director 6558
    Role: Director
    Links: 6558
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ President 6558
    Role: President
    Links: 6558
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
*Links: number of companies where the executive appears with a role or relation.

Documents LAGO PURO INVESTMENT S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146454/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401822/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297835/2019 (0) 27/09/2019
    Date: 27/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2018
    Date: 17/10/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 378028/2018 (0) 17/10/2018
    Date: 17/10/2018
  • Act Entry Id -6373209- (MASTER INFORMATION) Entry 133234/2006 (0) 05/09/2006
    Date: 05/09/2006

Entries / Precedence LAGO PURO INVESTMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
Request deletion
About LAGO PURO INVESTMENT S.A.: Summary of LAGO PURO INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/09/2006. Estimated traffic: 97 total visits (peak 30). Position: #232,925 of 1,014,021. See representatives, branches, documents and filings.