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LOCALES COMERCIALES DE PANAMA CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,3301,010,412 total
RUC: 155592992-2-2015
Total views
52
Avg / month
4
Year peak
9
Current month +25.0 % vs Nov
5

Company information

Folio
155592992 Mercantil
Registration date
30/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights LOCALES COMERCIALES DE PANAMA CORP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155592992-2-2015

Executives LOCALES COMERCIALES DE PANAMA CORP, S.A. (6)

Name
Role
Links
View
  • Name DIANA DE MOSQUERA Subscriber 112
    Role: Subscriber
    Links: 112
  • Name EDGARDO BENALCAZAR Subscriber 151
    Role: Subscriber
    Links: 151
  • Name ENRIQUE DARIO DIAZ RODRIGUEZ Director / President 62
    Role: Director / President
    Links: 62
  • Name EDGARDO BENALCAZAR Director / Secretary 151
    Role: Director / Secretary
    Links: 151
  • Name DIANA DE MOSQUERA Director / Treasurer 112
    Role: Director / Treasurer
    Links: 112
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EL SECRETARIO EN FORMA INDIVIDUAL Y EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOCALES COMERCIALES DE PANAMA CORP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 75546/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 477282/2022 (0) 25/11/2022
    Date: 25/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 40428/2015 (0) 30/01/2015
    Date: 30/01/2015

Entries / Precedence LOCALES COMERCIALES DE PANAMA CORP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LOCALES COMERCIALES DE PANAMA CORP, S.A.: Summary of LOCALES COMERCIALES DE PANAMA CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/01/2015. Estimated traffic: 52 total visits (peak 9). Position: #489,330 of 1,010,412. See representatives, branches, documents and filings.