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LAKSHMI ENTERPRISES S DE R.L.

LIMITED LIABILITY COMPANY (LLC)SUSPENDED#961,4121,014,823 total
RUC: 155682233-2-2019
Total views
25
Avg / month
2
Year peak
5
Current month+33.3 % vs Mar
4

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
10 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#961,412 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155682233Mercantil
Registration date
11/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (2 years ago)
Request update

Highlights LAKSHMI ENTERPRISES S DE R.L.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (5)

Name
Role
Links
View
  • Name DAMARIS DE LA CARIDAD CHIARI COSIDO Attorney-in-Fact7
    Role:Attorney-in-Fact
    Links: 7
  • Name DAMARIS DE LA CARIDAD CHIARI;ALEXA JACKLYN PEX CHIARI Administrator1
    Role:Administrator
    Links: 1
  • Name DAMARIS DE LA CARIDAD CHIARI COSIDO ( 50 CUOTAS ) PARTNER1
    Role:PARTNER
    Links: 1
  • Name ALEXA JACKLYN PEX CHIARI (25 CUOTAS ) PARTNER1
    Role:PARTNER
    Links: 1
  • Name JAMES CONNOR PEX CHIARI (25 CUOTAS ) PARTNER1
    Role:PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

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

Registry filing history (6)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • Look at branches or locations if you want to confirm presence or coverage.