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New today 401
Updated 121
New executives 3,938
Reported capital $ 1,426,000

LOBARES HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #150,7681,007,204 total
RUC: 2213911-1-775384
Total views
96
Avg / month
8
Year peak
28
Current month +28.6 % vs Sep
9

Company information

Folio
775384 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)

Highlights LOBARES HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2213911-1-775384

Executives LOBARES HOLDINGS INC. (6)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name NAILLA SANCHEZ G. Director 483
    Role: Director
    Links: 483
  • Name ISOLDA MORAN ANRIA Director 4441
    Role: Director
    Links: 4441
  • Name LUIS E. MONTAÑO G. President 3163
    Role: President
    Links: 3163
  • Name ISOLDA MORAN ANRIA Vice President 4441
    Role: Vice President
    Links: 4441
  • Name ISOLDA MORAN ANRIA Treasurer 4441
    Role: Treasurer
    Links: 4441
  • Name NAILLA SANCHEZ G. Secretary 483
    Role: Secretary
    Links: 483
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA 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 LOBARES HOLDINGS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 490123/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 334590/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2022
    Date: 29/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2022
    Date: 29/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/08/2022
    Date: 29/08/2022
  • Act Entry Id -11045999- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9738927- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6728239- (MASTER INFORMATION) Entry 137248/2012 (0) 24/07/2012
    Date: 24/07/2012

Entries / Precedence LOBARES HOLDINGS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
About LOBARES HOLDINGS INC.: Summary of LOBARES HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/07/2012. Estimated traffic: 96 total visits (peak 28). Position: #150,768 of 1,007,204. See representatives, branches, documents and filings.