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LAVINIA GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,6401,007,204 total
RUC: 2187424-1-771273
Total views
30
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
771273 Mercantil
Registration date
07/06/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights LAVINIA GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2187424-1-771273

Executives LAVINIA GROUP S.A (5)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name LUIS E. MONTAÑO G. President 3163
    Role: President
    Links: 3163
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVINIA GROUP S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 367700/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2022
    Date: 08/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 223816/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2022
    Date: 08/06/2022
  • Act Entry Id -10997190- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736906- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6408319- (MASTER INFORMATION) Entry 104179/2012 (0) 07/06/2012
    Date: 07/06/2012

Entries / Precedence LAVINIA GROUP S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About LAVINIA GROUP S.A: Summary of LAVINIA GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/06/2012. Estimated traffic: 30 total visits (peak 5). Position: #482,640 of 1,007,204. See representatives, branches, documents and filings.