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LAPIFIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #432,5071,006,804 total
RUC: 1420737-1-631782
Total views
54
Avg / month
5
Year peak
8
Current month -28.6 % vs Sep
5

Company information

Folio
631782 Mercantil
Registration date
08/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights LAPIFIN, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
1420737-1-631782

Executives LAPIFIN, S.A. (10)

Name
Role
Links
View
  • Name CARLOS IVAN BONILLA Subscriber 82
    Role: Subscriber
    Links: 82
  • Name CRISTIAN MUÑOZ ANDRADE Subscriber 380
    Role: Subscriber
    Links: 380
  • Name ROBERTO LA PIETRA Director 3
    Role: Director
    Links: 3
  • Name FERDINANDO GIUSEPPE DECORATO Director 35
    Role: Director
    Links: 35
  • Name CARLOS IVAN BONILLA Director 82
    Role: Director
    Links: 82
  • Name ROBERTO LA PIETRA President 3
    Role: President
    Links: 3
  • Name ROBERTO LA PIETRA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FERDINANDO GIUSEPPE DECORATO Secretary 35
    Role: Secretary
    Links: 35
  • Name SE OTORGA PODER GENERAL AL SEÑOR ROBERTO LA PIETRA SEGUN DOCUMENTO 1420737 DE LA SECCION DE MERCANTIL DESDEL 8 DE SEPTIEMBRE DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SUS AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAPIFIN, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 218920/2021 (0) 29/06/2021
    Date: 29/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 64858/2021 (0) 10/03/2021
    Date: 10/03/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2021
    Date: 08/03/2021
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2021
    Date: 08/03/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2021
    Date: 08/03/2021
  • Act Entry Id -11175842- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684440- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630901- (MASTER INFORMATION) Entry 176646/2008 (0) 08/09/2008
    Date: 08/09/2008
  • Act Entry Id -7395162- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 176646/2008 (0) 08/09/2008
    Date: 08/09/2008

Entries / Precedence LAPIFIN, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Corrección de Generales 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. ACUERDO DE SUSCRIP, Qualification Rights 2008
    Year: 2008
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About LAPIFIN, S.A.: Summary of LAPIFIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/09/2008. Estimated traffic: 54 total visits (peak 8). Position: #432,507 of 1,006,804. See representatives, branches, documents and filings.