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LFC ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155708967-2-2021
Total views
20
Avg / month
2
Year peak
4
Current month -66.7 % vs Nov
1

Company information

Folio
155708967 Mercantil
Registration date
07/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights LFC ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155708967-2-2021

Executives LFC ENTERPRISE, S.A. (6)

Name
Role
Links
View
  • Name LEONARDO RAFAEL HERRERA PACHECO Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS BORROMEO SANCHEZ MOCK Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name FRANCO MICHELE LUCIO CAGGIANO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name FRANCO MICHELE LUCIO CAGGIANO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LEONARDO RAFAEL HERRERA PACHECO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE Y EL SECRETARIO OSTENTARÁN, INDISTITNTAMENTE, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LFC ENTERPRISE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 275935/2025 (0) 04/07/2025
    Date: 04/07/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 128272/2025 (0) 04/04/2025
    Date: 04/04/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 156539/2024 (0) 09/05/2024
    Date: 09/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246931/2021 (0) 07/07/2021
    Date: 07/07/2021

Entries / Precedence LFC ENTERPRISE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About LFC ENTERPRISE, S.A.: Summary of LFC ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/07/2021. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.