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LIMEBERRY CAPITAL NOMINEES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #13,3011,007,204 total
RUC: 1170412-1-575987
Total views
120
Avg / month
10
Year peak
15
Current month -33.3 % vs Sep
10

Company information

Folio
575987 Mercantil
Registration date
16/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights LIMEBERRY CAPITAL NOMINEES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1170412-1-575987

Executives LIMEBERRY CAPITAL NOMINEES S.A. (6)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name SILKA NIO DE ARRUE Subscriber 116
    Role: Subscriber
    Links: 116
  • Name ELENA DISCHIA Director 28
    Role: Director
    Links: 28
  • Name MARINELLA DISCHIA Director 28
    Role: Director
    Links: 28
  • Name ADRIANA DISCHIA Director 12
    Role: Director
    Links: 12
  • Name ELENA DISCHIA President 28
    Role: President
    Links: 28
  • Name MARINELLA DISCHIA Treasurer 28
    Role: Treasurer
    Links: 28
  • Name ADRIANA DISCHIA Secretary 12
    Role: Secretary
    Links: 12
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIMEBERRY CAPITAL NOMINEES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 412998/2023 (0) 05/10/2023
    Date: 05/10/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 277058/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2023
    Date: 06/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2023
    Date: 06/07/2023
  • Act Entry Id -11022365- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9662091- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6317351- (MASTER INFORMATION) Entry 124928/2007 (0) 16/07/2007
    Date: 16/07/2007

Entries / Precedence LIMEBERRY CAPITAL NOMINEES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About LIMEBERRY CAPITAL NOMINEES S.A.: Summary of LIMEBERRY CAPITAL NOMINEES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/07/2007. Estimated traffic: 120 total visits (peak 15). Position: #13,301 of 1,007,204. See representatives, branches, documents and filings.