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LAVENFIELD COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #560,9751,010,412 total
RUC: 155608784-2-2015
Total views
143
Avg / month
12
Year peak
34
Current month -50.0 % vs Nov
4

Company information

Folio
155608784 Mercantil
Registration date
29/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 29 días)
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Highlights LAVENFIELD COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155608784-2-2015

Executives LAVENFIELD COMPANY S.A. (10)

Name
Role
Links
View
  • Name RICARDO SAMANIEGO Director / President 2417
    Role: Director / President
    Links: 2417
  • Name GISELLE OCAMPO Director / Secretary 3077
    Role: Director / Secretary
    Links: 3077
  • Name YAKELINE PEREZ Director / Treasurer 4441
    Role: Director / Treasurer
    Links: 4441
  • Name YENNY MARTINEZ Director / Deputy Secretary 5023
    Role: Director / Deputy Secretary
    Links: 5023
  • Name YAKELINE PEREZ Vice President 4441
    Role: Vice President
    Links: 4441
  • Name HERCIBELLE GONZALEZ Director / Deputy Secretary 5932
    Role: Director / Deputy Secretary
    Links: 5932
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • 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 LAVENFIELD COMPANY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 471048/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 61643/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 327838/2015 (0) 29/07/2015
    Date: 29/07/2015

Entries / Precedence LAVENFIELD COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About LAVENFIELD COMPANY S.A.: Summary of LAVENFIELD COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 29/07/2015. Estimated traffic: 143 total visits (peak 34). Position: #560,975 of 1,010,412. See representatives, branches, documents and filings.