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LEZARD CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #391,5771,007,204 total
RUC: 1385110-1-624998
Total views
67
Avg / month
6
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
624998 Mercantil
Registration date
16/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights LEZARD CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1385110-1-624998

Executives LEZARD CORPORATION (4)

Name
Role
Links
View
  • Name LUIS JIMENEZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ANA KARINA VILLARREAL SABORIO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name MOISES GEORGE Director 28
    Role: Director
    Links: 28
  • Name LUIS JIMENEZ Director 42
    Role: Director
    Links: 42
  • Name ANA KARINA VILLARREAL SABORIO Director 22
    Role: Director
    Links: 22
  • Name MOISES GEORGE President 28
    Role: President
    Links: 28
  • Name MOISES GEORGE Treasurer 28
    Role: Treasurer
    Links: 28
  • Name MOISES GEORGE Secretary 28
    Role: Secretary
    Links: 28
  • Name EL PRESIDENTE O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEZARD CORPORATION (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 333938/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2023
    Date: 18/08/2023
  • Act Entry Id -10865727- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681495- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624500- (MASTER INFORMATION) Entry 135069/2008 (0) 16/07/2008
    Date: 16/07/2008

Entries / Precedence LEZARD CORPORATION (3)

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. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LEZARD CORPORATION: Summary of LEZARD CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/07/2008. Estimated traffic: 67 total visits (peak 10). Position: #391,577 of 1,007,204. See representatives, branches, documents and filings.