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LARITA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #112,5601,010,412 total
RUC: 58791-74-342702
Total views
81
Avg / month
7
Year peak
11
Current month -70.0 % vs Nov
3

Company information

Folio
342702 Mercantil
Registration date
13/03/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 21 días)
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Highlights LARITA INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
58791-74-342702

Executives LARITA INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 326
    Role: Subscriber
    Links: 326
  • Name INDIRA RIVERA Director 2
    Role: Director
    Links: 2
  • Name ISMAEL MUñOZ Director 4
    Role: Director
    Links: 4
  • Name HECTOR RAMOS DE LEON Director 1025
    Role: Director
    Links: 1025
  • Name INDIRA RIVERA President 2
    Role: President
    Links: 2
  • Name ISMAEL MUñOZ Vice President 4
    Role: Vice President
    Links: 4
  • Name HECTOR RAMOS DE LEON Treasurer 1025
    Role: Treasurer
    Links: 1025
  • Name HECTOR RAMOS DE LEON Secretary 1025
    Role: Secretary
    Links: 1025
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LARITA INVESTMENT, S.A. (10)

Act
Date
View
  • Act Entry Id -7389361- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 7285/265 (0) 08/04/1998
    Date: 08/04/1998
  • Act Entry Id -6581044- (MASTER INFORMATION) Entry 10726/264 (0) 13/03/1998
    Date: 13/03/1998
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 384997/2022 (0) 29/09/2022
    Date: 29/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2022
    Date: 28/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2022
    Date: 28/09/2022
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2022
    Date: 28/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2022
    Date: 28/09/2022
  • Act Entry Id -11140210- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8861269- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence LARITA INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About LARITA INVESTMENT, S.A.: Summary of LARITA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/03/1998. Estimated traffic: 81 total visits (peak 11). Position: #112,560 of 1,010,412. See representatives, branches, documents and filings.