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LAVILLA SHIPPING AND INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #82,6721,011,615 total
RUC: 9503-158-97200
Total views
138
Avg / month
12
Year peak
16
Current month +30.0 % vs Dec
13

Company information

Folio
97200 Mercantil
Registration date
17/09/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 12 días)
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Highlights LAVILLA SHIPPING AND INVESTMENTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
9503-158-97200

Executives LAVILLA SHIPPING AND INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name JOAQUIN FERNANDO FRANCO VASQUEZ President 4381
    Role: President
    Links: 4381
  • Name RAMON RICARDO FRANCO VASQUEZ Treasurer 3150
    Role: Treasurer
    Links: 3150
  • Name TEODORO FOTTYS FRANCO VASQUEZ Secretary 32
    Role: Secretary
    Links: 32
  • Name JOAQUIN FERNANDO FRANCO VASQUEZ Subscriber 4381
    Role: Subscriber
    Links: 4381
  • Name RAMON RICARDO FRANCO VASQUEZ Subscriber 3150
    Role: Subscriber
    Links: 3150
  • Name JOAQUIN FERNANDO FRANCO VASQUEZ Director 4381
    Role: Director
    Links: 4381
  • Name TEODORO FOTTYS FRANCO VASQUEZ Director 32
    Role: Director
    Links: 32
  • Name RAMON RICARDO FRANCO VASQUEZ Director 3150
    Role: Director
    Links: 3150
*Links: number of companies where the executive appears with a role or relation.

Documents LAVILLA SHIPPING AND INVESTMENTS, S.A. (8)

Act
Date
View
  • Act Entry Id -7007775- (MASTER INFORMATION) Entry 1685/154 (0) 17/09/1982
    Date: 17/09/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 370521/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2023
    Date: 06/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2023
    Date: 06/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 221998/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Entry Id -11112502- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8729559- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence LAVILLA SHIPPING AND INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About LAVILLA SHIPPING AND INVESTMENTS, S.A.: Summary of LAVILLA SHIPPING AND INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/1982. Estimated traffic: 138 total visits (peak 16). Position: #82,672 of 1,011,615. See representatives, branches, documents and filings.