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LION GLOBAL MANAGEMENT S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #329,8251,007,204 total
RUC: 1477656-1-643163
Total views
41
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
643163 Mercantil
Registration date
27/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights LION GLOBAL MANAGEMENT S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1477656-1-643163

Executives LION GLOBAL MANAGEMENT S.A (4)

Name
Role
Links
View
  • Name ERICK GONZALEZ Secretary 2524
    Role: Secretary
    Links: 2524
  • Name LEONEL BATISTA Treasurer 1419
    Role: Treasurer
    Links: 1419
  • Name JAVIER LOPEZ President 2476
    Role: President
    Links: 2476
  • Name LEONEL BATISTA Director 1419
    Role: Director
    Links: 1419
  • Name ERICK GONZALEZ Director 2524
    Role: Director
    Links: 2524
  • Name JAVIER LOPEZ Director 2476
    Role: Director
    Links: 2476
  • Name ERICK GONZALEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name JAVIER LOPEZ Subscriber 2476
    Role: Subscriber
    Links: 2476
  • Name EL PRESIDENTE O EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS 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 LION GLOBAL MANAGEMENT S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 500560/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 352249/2022 (0) 09/09/2022
    Date: 09/09/2022
  • Act Entry Id -11085732- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9690111- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6702672- (MASTER INFORMATION) Entry 240055/2008 (0) 27/11/2008
    Date: 27/11/2008

Entries / Precedence LION GLOBAL MANAGEMENT S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LION GLOBAL MANAGEMENT S.A: Summary of LION GLOBAL MANAGEMENT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/11/2008. Estimated traffic: 41 total visits (peak 6). Position: #329,825 of 1,007,204. See representatives, branches, documents and filings.