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LAKESIDE ENTERPRISE HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #71,8251,007,204 total
RUC: 2127045-1-761256
Total views
121
Avg / month
10
Year peak
16
Current month -18.8 % vs Sep
13

Company information

Folio
761256 Mercantil
Registration date
17/02/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights LAKESIDE ENTERPRISE HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2127045-1-761256

Executives LAKESIDE ENTERPRISE HOLDINGS INC. (9)

Name
Role
Links
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  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name LIZET MORENO Director 1343
    Role: Director
    Links: 1343
  • Name MIRZELLA TUÑON Director 1996
    Role: Director
    Links: 1996
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name MIRZELLA TUÑON Vice President 1996
    Role: Vice President
    Links: 1996
  • Name MIRZELLA TUÑON Treasurer 1996
    Role: Treasurer
    Links: 1996
  • Name LIZET MORENO Secretary 1343
    Role: Secretary
    Links: 1343
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAKESIDE ENTERPRISE HOLDINGS INC. (4)

Act
Date
View
  • Act Entry Id -13124294- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10945481- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9734551- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6806931- (MASTER INFORMATION) Entry 31168/2012 (0) 17/02/2012
    Date: 17/02/2012

Entries / Precedence LAKESIDE ENTERPRISE HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
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About LAKESIDE ENTERPRISE HOLDINGS INC.: Summary of LAKESIDE ENTERPRISE HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/02/2012. Estimated traffic: 121 total visits (peak 16). Position: #71,825 of 1,007,204. See representatives, branches, documents and filings.