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LEM OUTLETPTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687952-2-2019
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155687952 Mercantil
Registration date
19/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights LEM OUTLETPTY, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155687952-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LEM OUTLETPTY
    URB. SANTA CLARA, CL. AVENIDA DOMINGO DIAZ, EDF. PLAZA GALAPAGOS, APTO. LOCAL 5, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA CLARA, CL. AVENIDA DOMINGO DIAZ, EDF. PLAZA GALAPAGOS, APTO. LOCAL 5, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LEM OUTLETPTY, S.A. (6)

Name
Role
Links
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  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name LUIS ENRIQUE GARIBALDI CORREA Director / President 6
    Role: Director / President
    Links: 6
  • Name LUIS ENRIQUE GARIBALDI QUINTANAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDLYN ETHEL SENTMAT PALM DE GARIBALDI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEM OUTLETPTY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 328589/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 181295/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 447240/2019 (0) 19/11/2019
    Date: 19/11/2019

Entries / Precedence LEM OUTLETPTY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LEM OUTLETPTY, S.A.: Summary of LEM OUTLETPTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/11/2019. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.