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LLAVIOSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155682278-2-2019
Total views
14
Avg / month
1
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155682278 Mercantil
Registration date
12/07/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2023 (hace 2 años)
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Highlights LLAVIOSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682278-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LLAVIOSA
    URB. SAN FRANCISCO, CL. AVE. 31 SUR, EDF. GRAN PLAZA, APTO. 2-F, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVE. 31 SUR, EDF. GRAN PLAZA, APTO. 2-F, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LLAVIOSA, S.A. (6)

Name
Role
Links
View
  • Name ZULEIKA JAEN Subscriber 692
    Role: Subscriber
    Links: 692
  • Name FERNANDO ALEMAN Subscriber 648
    Role: Subscriber
    Links: 648
  • Name LAURA DANIELA URBANI Director / President 6
    Role: Director / President
    Links: 6
  • Name LEONARDO JOSE LAVIOSA NOGUERA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LEONARDO JOSE LAVIOSA NOGUERA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ZULEIKA JAEN Director 692
    Role: Director
    Links: 692
  • Name CLAUDIO AVELINO TIMPSON LAYNE Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LLAVIOSA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 296463/2023 (0) 26/07/2023
    Date: 26/07/2023
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 216584/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 206974/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267922/2019 (0) 12/07/2019
    Date: 12/07/2019

Entries / Precedence LLAVIOSA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LLAVIOSA, S.A.: Summary of LLAVIOSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/07/2019. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.