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LAKEKING HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#30,3411,014,823 total
RUC: 36389-98-263218
Total views
197
Avg / month
16
Year peak
49
Current month-53.1 % vs Mar
23

What matters most in this file

Time on record
Registered 33 years ago
Recent activity
3 months ago
What you can review
22 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#30,341 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
263218Mercantil
Registration date
31/08/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
24/12/2025 (3 months ago)
Request update

Highlights LAKEKING HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
36389-98-263218

Executives LAKEKING HOLDING INC. (7)

Name
Role
Links
View
  • Name PABLO J. ESPINO Subscriber8271
    Role:Subscriber
    Links: 8271
  • Name ADELINA M. DE ESTRIBI Subscriber29042
    Role:Subscriber
    Links: 29042
  • Name ANTONIO JOSE PARRA VALVERDE Director / President1
    Role:Director / President
    Links: 1
  • Name MARTHA LEONOR VALVERE COLMONT Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name VALENTINA MARIA PARRA VALVERDE Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MARIA DEL CARMEN GONZALEZ DE CHANG Resident Agent617
    Role:Resident Agent
    Links: 617
  • Name MARTHA LEONOR VALVERE COLMONT Vice President2
    Role:Vice President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LAKEKING HOLDING INC. (10)

Entry / filing
Date
View
  • Entry / filing Entry Id -6413720- (MASTER INFORMATION) Entry 7813/216 (0) 31/08/1992
    Date: 31/08/1992
  • Entry / filing Registry Entry Nº 9 (CORRECTION) Entry 263773/2024 (0) 03/07/2024
    Date: 03/07/2024
  • Entry / filing Registry Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 514077/2023 (0) 29/12/2023
    Date: 29/12/2023
  • Entry / filing Registry Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 501050/2023 (0) 29/12/2023
    Date: 29/12/2023
  • Entry / filing Registry Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 514077/2023 (0) 29/12/2023
    Date: 29/12/2023
  • Entry / filing Registry Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Entry / filing Registry Entry Nº 4 (Resident Agent Resignation) Entry 138655/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509350/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 319252/2021 (0) 26/08/2021
    Date: 26/08/2021
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/04/2016
    Date: 06/04/2016

Registry filing history LAKEKING HOLDING INC. (12)

Filing or document
Year
View
  • Filing / doc. MINUTE 279
    Year: 279
  • Filing / doc. MINUTE 279
    Year: 279
  • Filing / doc. Rectification of General Particulars 2024
    Year: 2024
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Rectification of General Particulars 2021
    Year: 2021
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Filing / doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 22 in total.
  • If you want more context, review observations, business purpose, or activities.