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LAURIER CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1165394-1-574976
Total views
79
Avg / month
7
Year peak
15
Current month -20.0 % vs Sep
12

Company information

Folio
574976 Mercantil
Registration date
09/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights LAURIER CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1165394-1-574976

Executives LAURIER CAPITAL S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JUAN FERNANDO VIRREIRA MORALES Director 4
    Role: Director
    Links: 4
  • Name ROSA MARIA FORTUN LANDIVAR Director 2
    Role: Director
    Links: 2
  • Name MAURICIO MARTIN VIRREIRA AVILA Director 2
    Role: Director
    Links: 2
  • Name JUAN FERNANDO VIRREIRA MORALES President 4
    Role: President
    Links: 4
  • Name ROSA MARIA FORTUN LANDIVAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAURICIO MARTIN VIRREIRA AVILA Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAURIER CAPITAL S.A. (5)

Act
Date
View
  • Act Entry Id -13652865- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13124392- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11012153- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9660178- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6527096- (MASTER INFORMATION) Entry 119582/2007 (0) 09/07/2007
    Date: 09/07/2007

Entries / Precedence LAURIER CAPITAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About LAURIER CAPITAL S.A.: Summary of LAURIER CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2007. Estimated traffic: 79 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.