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LASGIDI EXPORTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155730240-2-2022
Total views
21
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
1

Company information

Folio
155730240 Mercantil
Registration date
24/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights LASGIDI EXPORTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730240-2-2022

Executives LASGIDI EXPORTS, INC. (7)

Name
Role
Links
View
  • Name ASIM SARGEANT Director / President 2
    Role: Director / President
    Links: 2
  • Name DAYRA ISELA BARRERA DE GRACIA Subscriber 189
    Role: Subscriber
    Links: 189
  • Name SHERLEY MICHELLE BARRERA GRACIA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name LARRY SCOTT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ISABEL CRISTINA FUENMAYOR PIRELA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EIP & ASSOCIATES Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA LA EJERCERA EL SECRETARIO, EN LA AUSENCIA DE AMBOS LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LASGIDI EXPORTS, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 274939/2024 (0) 11/07/2024
    Date: 11/07/2024
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 274939/2024 (0) 11/07/2024
    Date: 11/07/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 272951/2024 (0) 09/07/2024
    Date: 09/07/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 141795/2024 (0) 09/04/2024
    Date: 09/04/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267890/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479434/2022 (0) 24/11/2022
    Date: 24/11/2022

Entries / Precedence LASGIDI EXPORTS, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About LASGIDI EXPORTS, INC.: Summary of LASGIDI EXPORTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/11/2022. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.