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LAKSHMI ENTERPRISES S DE R.L.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED No ranking1,006,804 total
RUC: 155682233-2-2019
Total views
14
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155682233 Mercantil
Registration date
11/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights LAKSHMI ENTERPRISES S DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682233-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name THREE CORAZONES
    URB. OBARRIO, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 1806, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 1806, PANAMÁ PANAMÁ BELLA VISTA

Executives LAKSHMI ENTERPRISES S DE R.L. (5)

Name
Role
Links
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  • Name DAMARIS DE LA CARIDAD CHIARI COSIDO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name DAMARIS DE LA CARIDAD CHIARI ; ALEXA JACKLYN PEX CHIARI Administrator 1
    Role: Administrator
    Links: 1
  • Name DAMARIS DE LA CARIDAD CHIARI COSIDO ( 50 CUOTAS ) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ALEXA JACKLYN PEX CHIARI (25 CUOTAS ) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name JAMES CONNOR PEX CHIARI (25 CUOTAS ) PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LAKSHMI ENTERPRISES S DE R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 27837/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 431360/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 482627/2021 (0) 30/12/2021
    Date: 30/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266637/2019 (0) 11/07/2019
    Date: 11/07/2019

Entries / Precedence LAKSHMI ENTERPRISES S DE R.L. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About LAKSHMI ENTERPRISES S DE R.L.: Summary of LAKSHMI ENTERPRISES S DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/07/2019. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.