LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

LARINO ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,010,412 total
RUC: 155682027-2-2019
Total views
29
Avg / month
2
Year peak
5
Current month +66.7 % vs Nov
5

Company information

Folio
155682027 Mercantil
Registration date
08/07/2019
Validity
PERPETUAL
Status
MERGED
Last update
24/10/2025 (hace 1 mes)
Request update

Highlights LARINO ENTERPRISES INC.

Currency
US DOLLAR
Share capital
350,000.00
RUC
155682027-2-2019

Executives LARINO ENTERPRISES INC. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1311
    Role: Subscriber
    Links: 1311
  • Name MARÍA ISABEL PALMA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 508
    Role: Resident Agent
    Links: 508
  • Name MARIA ISABEL PALMA GONZALEZ Director / President 52
    Role: Director / President
    Links: 52
  • Name KATHERINE ESTHER TORRES HIDALGO Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name LEYDIS ESTHER VALDES NUÑEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SRÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ , EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LARINO ENTERPRISES INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 507773/2023 (0) 27/12/2023
    Date: 27/12/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 18584/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 228748/2021 (0) 25/06/2021
    Date: 25/06/2021
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 109442/2020 (0) 08/06/2020
    Date: 08/06/2020
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 88814/2020 (0) 06/03/2020
    Date: 06/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 258720/2019 (0) 08/07/2019
    Date: 08/07/2019

Entries / Precedence LARINO ENTERPRISES INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Convenio de Fusión, Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About LARINO ENTERPRISES INC.: Summary of LARINO ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 08/07/2019. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.