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LIMAY GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #337,0921,010,412 total
RUC: 155606312-2-2015
Total views
77
Avg / month
6
Year peak
12
Current month -14.3 % vs Oct
6

Company information

Folio
155606312 Mercantil
Registration date
01/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 23 días)
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Highlights LIMAY GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO AL POR MAYOR DE VENTA DE COMIDA PREPARADA Y REFRESCOS EN ENVASE ABIERTO
Legal representative
ANTONIO CARNEIRO FERNANDEZ
RUC
155606312-2-2015
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name DONDE EL TORO
    URB. VIA ESPAÑA, CL. EUSEBIO MORALES, CASA 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. EUSEBIO MORALES, CASA 7, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DONDE EL TORO
    URB. BELLA VISTA, CL. EUSEBIO MORALES, CASA 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. EUSEBIO MORALES, CASA 7, PANAMÁ PANAMÁ BELLA VISTA

Executives LIMAY GROUP,S.A. (7)

Name
Role
Links
View
  • Name SANJAY KUMAR GUPTA BARBERENA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ISOLINA DEL ROSARIO KING CUNINGHAM Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ANGEL ESTEVEZ VASQUEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ANGEL ESTEVEZ VASQUEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ALFREDO ANTONIO AFU MILORD Director 50
    Role: Director
    Links: 50
  • Name CLASS-LEGAL Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA DESIGNADO DE MANERA INDISTINTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIMAY GROUP,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 344934/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139670/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 231898/2019 (0) 19/06/2019
    Date: 19/06/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 438847/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 438847/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 282540/2015 (0) 01/07/2015
    Date: 01/07/2015

Entries / Precedence LIMAY GROUP,S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LIMAY GROUP,S.A.: Summary of LIMAY GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/07/2015. Estimated traffic: 77 total visits (peak 12). Position: #337,092 of 1,010,412. See representatives, branches, documents and filings.