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LONDON INTERNATIONAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,7701,007,204 total
RUC: 2364659-1-799782
Total views
57
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
8

Company information

Folio
799782 Mercantil
Registration date
11/04/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights LONDON INTERNATIONAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2364659-1-799782

Executives LONDON INTERNATIONAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name QUERUBE LOURDES BENAVIDES AROSEMENA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name OSCAR ARCE FONG Subscriber 173
    Role: Subscriber
    Links: 173
  • Name ALBERTO DIAZ Director 32
    Role: Director
    Links: 32
  • Name MARIA PONCELEON BRICENO Director 4
    Role: Director
    Links: 4
  • Name ADELFA DIAZ Director 3
    Role: Director
    Links: 3
  • Name ALBERTO DIAZ President 32
    Role: President
    Links: 32
  • Name MARIA PONCELEON BRICENO Vice President 4
    Role: Vice President
    Links: 4
  • Name ADELFA DIAZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALBERTO DIAZ Secretary 32
    Role: Secretary
    Links: 32
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN SU AUSENCIAS TEMPORALES DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LONDON INTERNATIONAL GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 251920/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 80315/2021 (0) 08/04/2021
    Date: 08/04/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2021
    Date: 06/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2021
    Date: 06/04/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2021
    Date: 06/04/2021

Entries / Precedence LONDON INTERNATIONAL GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About LONDON INTERNATIONAL GROUP, S.A.: Summary of LONDON INTERNATIONAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/04/2013. Estimated traffic: 57 total visits (peak 8). Position: #488,770 of 1,007,204. See representatives, branches, documents and filings.