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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

LEMMON TREE CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#994,4931,014,823 total
RUC: 155696607-2-2020
Total views
37
Avg / month
3
Year peak
18
Current month+350.0 % vs Mar
18

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
2 years ago
What you can review
7 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#994,493 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155696607Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (2 years ago)

Highlights LEMMON TREE CORPORATION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155696607-2-2020

Executives (9)

Name
Role
Links
View
  • Name JORGE HOLGUIN CAMPO President5
    Role:President
    Links: 5
  • Name JORGE HOLGUIN CAMPO Secretary5
    Role:Secretary
    Links: 5
  • Name JORGE HOLGUIN CAMPO Treasurer5
    Role:Treasurer
    Links: 5
  • Name Lic. ALONSO CASTILLO OLMEDO Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name ALONSO CASTILLO OLMEDO Subscriber264
    Role:Subscriber
    Links: 264
  • Name RUNELSKIZ KARINA GUERRERO LOPEZ Subscriber68
    Role:Subscriber
    Links: 68
  • Name MARIA ISABEL HOLGUIN CAMPO Director5
    Role:Director
    Links: 5
  • Name MARIA ISABEL HOLGUIN CAMPO President5
    Role:President
    Links: 5
  • Name MARIA ISABEL HOLGUIN CAMPO Secretary5
    Role:Secretary
    Links: 5
  • Name MARIA ISABEL HOLGUIN CAMPO Treasurer5
    Role:Treasurer
    Links: 5
  • Name FABIAN MARTIN ALBA COURRAU Director2
    Role:Director
    Links: 2
  • Name MARIA CAMILA ALBA HOLGUIN Director2
    Role:Director
    Links: 2
  • Name JACOBO ALBA HOLGUIN Director1
    Role:Director
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 474282/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 474282/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 315877/2021 (0) 25/08/2021
    Date: 25/08/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 209465/2020 (0) 09/09/2020
    Date: 09/09/2020

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.