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LEMONT COMMERCE, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,1031,007,204 total
RUC: 1122092-1-564693
Total views
76
Avg / month
6
Year peak
18
Current month +20.0 % vs Sep
6

Company information

Folio
564693 Mercantil
Registration date
25/04/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights LEMONT COMMERCE, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1122092-1-564693

Executives LEMONT COMMERCE, CORP. (4)

Name
Role
Links
View
  • Name HARMODIO MARTIN RECUERO Subscriber 228
    Role: Subscriber
    Links: 228
  • Name BENILDA ESTRIBI DE KRAUS Subscriber 186
    Role: Subscriber
    Links: 186
  • Name HARMODIO MARTIN RECUERO Director 228
    Role: Director
    Links: 228
  • Name BENILDA ESTRIBI DE KRAUS Director 186
    Role: Director
    Links: 186
  • Name BIANCA LISBETH AGUILAR SANTANA Director 15
    Role: Director
    Links: 15
  • Name HARMODIO MARTIN RECUERO President 228
    Role: President
    Links: 228
  • Name BIANCA LISBETH AGUILAR SANTANA Treasurer 15
    Role: Treasurer
    Links: 15
  • Name BENILDA ESTRIBI DE KRAUS Secretary 186
    Role: Secretary
    Links: 186
  • Name ALBERTO FADUL FLECKNER EN SU DEFECTO EL PRESIDENTE, EN DEFECTO EL SECRETARIO Y EN DEFECTO EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEMONT COMMERCE, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 521575/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 384557/2022 (0) 26/09/2022
    Date: 26/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2022
    Date: 26/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2022
    Date: 26/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2022
    Date: 26/09/2022
  • Act Entry Id -10959596- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9647428- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6394042- (MASTER INFORMATION) Entry 68166/2007 (0) 25/04/2007
    Date: 25/04/2007

Entries / Precedence LEMONT COMMERCE, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About LEMONT COMMERCE, CORP.: Summary of LEMONT COMMERCE, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/04/2007. Estimated traffic: 76 total visits (peak 18). Position: #647,103 of 1,007,204. See representatives, branches, documents and filings.