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New today 401
Updated 316
New executives 4,684
Reported capital $ 1,426,000

LOFA SPAIN S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683655-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155683655 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)

Highlights LOFA SPAIN S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155683655-2-2019

Executives LOFA SPAIN S.A. (4)

Name
Role
Links
View
  • Name HUMBERTO FASANELLA LLACER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VANESA ANDREA FASANELLA LOPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HUMBERTO FASANELLA LLACER Director / President 2
    Role: Director / President
    Links: 2
  • Name VANESA ANDREA FASANELLA LOPEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ESTEFANIA ANDREA FASANELLA LOPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE, SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERÁ EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOFA SPAIN S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 71335/2022 (0) 22/02/2022
    Date: 22/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 429218/2021 (0) 23/11/2021
    Date: 23/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 311380/2019 (0) 12/08/2019
    Date: 12/08/2019

Entries / Precedence LOFA SPAIN S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About LOFA SPAIN S.A.: Summary of LOFA SPAIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/08/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.