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LIMA REAL INVESTMENT, INC. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155679605-2-2019
Total views
47
Avg / month
4
Year peak
13
Current month +300.0 % vs Sep
4

Company information

Folio
155679605 Mercantil
Registration date
15/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights LIMA REAL INVESTMENT, INC. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679605-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LIMA REAL INVESTMENT, INC. S.A.
    URB. SAMUEL LEWIS, CL. 1, EDF. GROBMAN, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAMUEL LEWIS, CL. 1, EDF. GROBMAN, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives LIMA REAL INVESTMENT, INC. S.A. (11)

Name
Role
Links
View
  • Name STHEPHANIE CABALLERO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ROGELIO MADRID DE LEÓN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN EDUARDO DIAZ CAMPOS Director / President 1
    Role: Director / President
    Links: 1
  • Name CARMEN MARITZA MENDOZA SALAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAIBER ANTONIO CARRASCAL CORRALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CHRISTIAN ALEXANDER RODRIGUEZ VILLACORTA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name OSWALDO ANTONIO AMAYA VILORIA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MARIA FERNANDA AMAYA DIAZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JONAIKEL ABIGAHIL VASQUEZ AVALO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JOHNATTAN ANTONIO ZAVARCE COLMENARES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name STHEPHANIE CABALLERO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIMA REAL INVESTMENT, INC. S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 181068/2019 (0) 15/05/2019
    Date: 15/05/2019

Entries / Precedence LIMA REAL INVESTMENT, INC. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LIMA REAL INVESTMENT, INC. S.A.: Summary of LIMA REAL INVESTMENT, INC. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/05/2019. Estimated traffic: 47 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.