LIVE
New today 401
Updated 272
New executives 4,576
Reported capital $ 1,426,000

LAKE VIEW GARDENS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155693479-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155693479 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)

Highlights LAKE VIEW GARDENS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693479-2-2020

Executives LAKE VIEW GARDENS CORP. (6)

Name
Role
Links
View
  • Name CESAR BRUGIATI MADRID Subscriber 12
    Role: Subscriber
    Links: 12
  • Name VANESSA MADRID MORA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name LEONARDO BARNETT VALLESTER Director 6
    Role: Director
    Links: 6
  • Name MOSHE NAJMAN AROMAZY LAW Director / President 4
    Role: Director / President
    Links: 4
  • Name MOSHE NAJMAN AROMAZY LAW Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JAIR HERNANDO BOLIVAR PACHECO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL (LA) PRESIDENTE (A) Y EN SU AUSENCIA EL (LA) SECRETARIO (A). REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAKE VIEW GARDENS CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139866/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 527433/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 127528/2021 (0) 19/04/2021
    Date: 19/04/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 120791/2021 (0) 13/04/2021
    Date: 13/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 121650/2020 (0) 26/05/2020
    Date: 26/05/2020

Entries / Precedence LAKE VIEW GARDENS CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About LAKE VIEW GARDENS CORP.: Summary of LAKE VIEW GARDENS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/05/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.