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LILMARK HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #812,6301,011,615 total
RUC: 2687018-1-846049
Total views
32
Avg / month
3
Year peak
4
Current month +300.0 % vs Dec
4

Company information

Folio
846049 Mercantil
Registration date
09/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights LILMARK HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2687018-1-846049

Executives LILMARK HOLDING S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LILMARK HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 517097/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2021
    Date: 15/03/2021

Entries / Precedence LILMARK HOLDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About LILMARK HOLDING S.A.: Summary of LILMARK HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/10/2014. Estimated traffic: 32 total visits (peak 4). Position: #812,630 of 1,011,615. See representatives, branches, documents and filings.