LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

LOMAS DEL LAUREL S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#794,9921,014,823 total
RUC: 1214996-1-585107
Total views
52
Avg / month
4
Year peak
13
Current month+85.7 % vs Mar
13

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
10 months ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#794,992 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
585107Mercantil
Registration date
28/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (10 months ago)
Request update

Highlights LOMAS DEL LAUREL S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
1214996-1-585107

Executives (6)

Name
Role
Links
View
  • Name FERNANDO FABIAN GUTIERREZ PIMENTEL Subscriber171
    Role:Subscriber
    Links: 171
  • Name MARCOS ANTONIO CACERES MORENO Subscriber178
    Role:Subscriber
    Links: 178
  • Name KIRK DE WALT FLOECK Director27
    Role:Director
    Links: 27
  • Name GUILLERMO ENRIQUE BELL SALDAA Director6
    Role:Director
    Links: 6
  • Name FERNANDO FABIAN GUTIERREZ PIMENTEL Director171
    Role:Director
    Links: 171
  • Name KIRK DE WALT FLOECK President27
    Role:President
    Links: 27
  • Name GUILLERMO ENRIQUE BELL SALDAA Treasurer6
    Role:Treasurer
    Links: 6
  • Name FERNANDO FABIAN GUTIERREZ PIMENTEL Secretary171
    Role:Secretary
    Links: 171
  • Name LCDO. FERNANDO FABIAN GUTIERREZ PIMENTEL Resident Agent7
    Role:Resident Agent
    Links: 7
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSEN CIA DE ESTA LA OSTENTARA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Entry Id -11147455- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9672626- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6463084- (MASTER INFORMATION) Entry 175022/2007 (0) 28/09/2007
    Date: 28/09/2007

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MERCANTIL, Qualification Rights 2007
    Year: 2007
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.