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LIONFF CAPITAL INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155709312-2-2021
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155709312 Mercantil
Registration date
12/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/08/2023 (hace 2 años)
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Highlights LIONFF CAPITAL INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709312-2-2021

Executives LIONFF CAPITAL INVESTMENT GROUP, S.A. (5)

Name
Role
Links
View
  • Name LINA PAOLA ROMERO VARGAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LISSETH CAROLINA ENNISH PAREDES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARCO ANTONIO DEMERA VERA Director / President 2
    Role: Director / President
    Links: 2
  • Name ERIKA EDITH VEGA QUINTERO Director 252
    Role: Director
    Links: 252
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL CORRESPONDERÁ AL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIONFF CAPITAL INVESTMENT GROUP, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 27837/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 431598/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 433805/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339350/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291746/2022 (0) 27/07/2022
    Date: 27/07/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 217951/2022 (0) 07/06/2022
    Date: 07/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 251175/2021 (0) 12/07/2021
    Date: 12/07/2021

Entries / Precedence LIONFF CAPITAL INVESTMENT GROUP, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About LIONFF CAPITAL INVESTMENT GROUP, S.A.: Summary of LIONFF CAPITAL INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/07/2021. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.