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LITOYA SHIPPING COMPANY INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #796,3411,010,412 total
RUC: 155638977-2-2016
Total views
34
Avg / month
3
Year peak
8
Current month -75.0 % vs Dec
2

Company information

Folio
155638977 Mercantil
Registration date
25/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 2 meses)
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Highlights LITOYA SHIPPING COMPANY INTERNATIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.80,000.00
RUC
155638977-2-2016

Executives LITOYA SHIPPING COMPANY INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name OSCAR EDMUNDO RODRIGUEZ MUÑOZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAMNIA SULEIL VALDES CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS FERNANDO MONTOYA MORENO Director / President 1
    Role: Director / President
    Links: 1
  • Name JULIO CESAR JUAREZ RODRIGUEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ROBERTO RODRIGUEZ PERALTA GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE GIL GARCIA TEJADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LITOYA SHIPPING COMPANY INTERNATIONAL, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 376130/2023 (0) 11/09/2023
    Date: 11/09/2023
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 376130/2023 (0) 11/09/2023
    Date: 11/09/2023
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315857/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 172404/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 529112/2022 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 10133/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139664/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 329586/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 123243/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472841/2016 (0) 25/10/2016
    Date: 25/10/2016

Entries / Precedence LITOYA SHIPPING COMPANY INTERNATIONAL, S.A. (8)

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, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About LITOYA SHIPPING COMPANY INTERNATIONAL, S.A.: Summary of LITOYA SHIPPING COMPANY INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Barú, Province Chiriquí. Registered since 25/10/2016. Estimated traffic: 34 total visits (peak 8). Position: #796,341 of 1,010,412. See representatives, branches, documents and filings.