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LOFY FAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #368,5631,011,214 total
RUC: 34703-37-257335
Total views
73
Avg / month
6
Year peak
19
Current month -84.2 % vs Dec
3

Company information

Folio
257335 Mercantil
Registration date
13/03/1992
Address
PROVINCE COLÓN
Validity
20 YEARS
Status
SUSPENDED
Last update
24/12/2025 (hace 24 días)
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Highlights LOFY FAY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
34703-37-257335

Executives LOFY FAY, S.A. (11)

Name
Role
Links
View
  • Name LORAINE MOTTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FAY ANNE PAGE LINCH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SATURIO SEGARRA ESQUIVEL Subscriber 206
    Role: Subscriber
    Links: 206
  • Name MAEVA VILLALAZ GONZALEZ Director 8
    Role: Director
    Links: 8
  • Name LIZBETH VILLALAZ GONZALEZ Director 11
    Role: Director
    Links: 11
  • Name CARLOS GOTI HAMMOUD Director 15
    Role: Director
    Links: 15
  • Name MAEVA VILLALAZ GONZALEZ President 8
    Role: President
    Links: 8
  • Name LIZBETH VILLALAZ GONZALEZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name CARLOS GOTI HAMMOUD Secretary 15
    Role: Secretary
    Links: 15
  • Name ARGON LAW Resident Agent 301
    Role: Resident Agent
    Links: 301
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE, SERA REPRESENTANTE EL TESORERO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOFY FAY, S.A. (7)

Act
Date
View
  • Act Entry Id -6346363- (MASTER INFORMATION) Entry 6530/213 (0) 13/03/1992
    Date: 13/03/1992
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 418222/2024 (0) 21/10/2024
    Date: 21/10/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2024
    Date: 18/10/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2024
    Date: 18/10/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2024
    Date: 18/10/2024
  • Act Entry Id -10985522- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9599235- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence LOFY FAY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About LOFY FAY, S.A.: Summary of LOFY FAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 13/03/1992. Estimated traffic: 73 total visits (peak 19). Position: #368,563 of 1,011,214. See representatives, branches, documents and filings.