LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LIA'S SPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #90,8051,010,412 total
RUC: 1561352-1-659087
Total views
123
Avg / month
10
Year peak
17
Current month -23.1 % vs Nov
10

Company information

Folio
659087 Mercantil
Registration date
16/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 24 días)
Request update

Highlights LIA'S SPA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1561352-1-659087

Executives LIA'S SPA, S.A. (9)

Name
Role
Links
View
  • Name CONCEPCION CORRO Subscriber 371
    Role: Subscriber
    Links: 371
  • Name HERMES TELLO VERA Subscriber 665
    Role: Subscriber
    Links: 665
  • Name MARIELA DEL CARMEN CEREZO ABAD Director 6
    Role: Director
    Links: 6
  • Name ROGELIO FACUNDO CEREZO PORTUGAL Director 6
    Role: Director
    Links: 6
  • Name MARLENE GONZALEZ REYES Director 5
    Role: Director
    Links: 5
  • Name MARIELA DEL CARMEN CEREZO ABAD President 6
    Role: President
    Links: 6
  • Name ROGELIO FACUNDO CEREZO PORTUGAL Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARLENE GONZALEZ REYES Secretary 5
    Role: Secretary
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIA'S SPA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 101228/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 439809/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2015
    Date: 05/02/2015
  • Act Entry Id -6715517- (MASTER INFORMATION) Entry 72238/2009 (0) 16/04/2009
    Date: 16/04/2009

Entries / Precedence LIA'S SPA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About LIA'S SPA, S.A.: Summary of LIA'S SPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/04/2009. Estimated traffic: 123 total visits (peak 17). Position: #90,805 of 1,010,412. See representatives, branches, documents and filings.