LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

LIRIO HOLDINGS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #701,9521,014,021 total
RUC: 1380558-1-624012
Total views
42
Avg / month
4
Year peak
8
Current month -85.7 % vs Feb
1

Company information

Folio
624012 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 4 meses)
Request update

Highlights LIRIO HOLDINGS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1380558-1-624012

Executives LIRIO HOLDINGS CORPORATION (11)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6886
    Role: Subscriber
    Links: 6886
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name JOSE IGNACIO FERNANDEZ MARTINEZ Director 5
    Role: Director
    Links: 5
  • Name GLORIA ESTRELLA LLEDO CAÑADAS Director 1
    Role: Director
    Links: 1
  • Name JAVIER FERNANDEZ MOLINA Director 1
    Role: Director
    Links: 1
  • Name JOSE IGNACIO FERNANDEZ MARTINEZ President 5
    Role: President
    Links: 5
  • Name JOSE IGNACIO FERNANDEZ MARTINEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JOSE IGNACIO FERNANDEZ MARTINEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ERICK ARCADIO QUINTERO GONZALEZ Attorney-in-Fact 95
    Role: Attorney-in-Fact
    Links: 95
  • Name JOSE IGNACIO FERNANDEZ MARTINEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIRIO HOLDINGS CORPORATION (7)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 296900/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 149391/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2023
    Date: 18/04/2023
  • Act Entry Id -7418406- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 232361/2009 (0) 05/01/2010
    Date: 05/01/2010
  • Act Entry Id -7413218- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 160528/2009 (0) 02/09/2009
    Date: 02/09/2009
  • Act Entry Id -6623495- (MASTER INFORMATION) Entry 129795/2008 (0) 09/07/2008
    Date: 09/07/2008

Entries / Precedence LIRIO HOLDINGS CORPORATION (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MERCANTIL., Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONTRATO DE PRESTAMO, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About LIRIO HOLDINGS CORPORATION: Summary of LIRIO HOLDINGS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 42 total visits (peak 8). Position: #701,952 of 1,014,021. See representatives, branches, documents and filings.