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LIRIO BRANCH INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,7371,010,412 total
RUC: 1398216-1-627335
Total views
73
Avg / month
6
Year peak
20
Current month -25.0 % vs Nov
3

Company information

Folio
627335 Mercantil
Registration date
04/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 6 meses)
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Highlights LIRIO BRANCH INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1398216-1-627335

Executives LIRIO BRANCH INVESTMENTS INC. (4)

Name
Role
Links
View
  • Name DAYRA MUÑOZ DE MIGUELENA Subscriber 6888
    Role: Subscriber
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name PLUTARCO COHEN Director 6860
    Role: Director
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6888
    Role: Director
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Director 11490
    Role: Director
    Links: 11490
  • Name PLUTARCO COHEN President 6860
    Role: President
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6888
    Role: Treasurer
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11490
    Role: Secretary
    Links: 11490
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIRIO BRANCH INVESTMENTS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 496798/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act Entry Id -11036722- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682501- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626870- (MASTER INFORMATION) Entry 150895/2008 (0) 04/08/2008
    Date: 04/08/2008

Entries / Precedence LIRIO BRANCH INVESTMENTS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2008
    Year: 2008
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About LIRIO BRANCH INVESTMENTS INC.: Summary of LIRIO BRANCH INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/08/2008. Estimated traffic: 73 total visits (peak 20). Position: #658,737 of 1,010,412. See representatives, branches, documents and filings.