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LISTER LATAM INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155720097-2-2022
Total views
27
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155720097 Mercantil
Registration date
18/03/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/07/2023 (hace 2 años)
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Highlights LISTER LATAM INTERNATIONAL INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155720097-2-2022

Executives LISTER LATAM INTERNATIONAL INC (5)

Name
Role
Links
View
  • Name GISELLE YAJAIRA OCAMPO FONSECA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARTIR RIVERA FUENTES Subscriber 68
    Role: Subscriber
    Links: 68
  • Name JACK RICARDO ANDRE BURNEO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANASTASIA KOZLOVA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRSENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARTIR RIVERA FUENTES Director / Treasurer 68
    Role: Director / Treasurer
    Links: 68
*Links: number of companies where the executive appears with a role or relation.

Documents LISTER LATAM INTERNATIONAL INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 38117/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 105495/2022 (0) 18/03/2022
    Date: 18/03/2022

Entries / Precedence LISTER LATAM INTERNATIONAL INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Single Fee, Qualification Rights 2022
    Year: 2022
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About LISTER LATAM INTERNATIONAL INC: Summary of LISTER LATAM INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/03/2022. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.