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LIMA INVESTMENTS & REALTY CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #230,0841,011,214 total
RUC: 154150-1-386540
Total views
96
Avg / month
8
Year peak
15
Current month -25.0 % vs Dec
6

Company information

Folio
386540 Mercantil
Registration date
26/09/2000
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 2 meses)
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Highlights LIMA INVESTMENTS & REALTY CORP.

Currency
US DOLLAR
Share capital
500,000.00
RUC
154150-1-386540

Executives LIMA INVESTMENTS & REALTY CORP. (9)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 734
    Role: Subscriber
    Links: 734
  • Name MARIO LEWIS MORGAN Subscriber 267
    Role: Subscriber
    Links: 267
  • Name KARL RODOLFO SCANETTI BECERRA Director 2
    Role: Director
    Links: 2
  • Name MARIA CECILIA OCAMPO Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO OCAMPO POMAREDA Director 5
    Role: Director
    Links: 5
  • Name JOSE ANTONIO OCAMPO POMADERA President 3
    Role: President
    Links: 3
  • Name MARIA CECILIA OCAMPO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KARL RODOLFO SCANETTI BECERRA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIMA INVESTMENTS & REALTY CORP. (8)

Act
Date
View
  • Act Entry Id -6592213- (MASTER INFORMATION) Entry 104611/2000 (0) 26/09/2000
    Date: 26/09/2000
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139638/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2020
    Date: 30/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2020
    Date: 30/11/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 304214/2020 (0) 30/11/2020
    Date: 30/11/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2020
    Date: 30/11/2020
  • Act Entry Id -11012572- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8869220- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence LIMA INVESTMENTS & REALTY CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About LIMA INVESTMENTS & REALTY CORP.: Summary of LIMA INVESTMENTS & REALTY CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/09/2000. Estimated traffic: 96 total visits (peak 15). Position: #230,084 of 1,011,214. See representatives, branches, documents and filings.