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LOQUAT HOLDINGS PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #460,2871,010,412 total
RUC: 155619450-2-2015
Total views
36
Avg / month
3
Year peak
7
Current month +300.0 % vs Nov
4

Company information

Folio
155619450 Mercantil
Registration date
15/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
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Highlights LOQUAT HOLDINGS PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155619450-2-2015

Executives LOQUAT HOLDINGS PANAMA CORP. (7)

Name
Role
Links
View
  • Name GREISY RODRIGUEZ DE CEDEÑO Subscriber 766
    Role: Subscriber
    Links: 766
  • Name GREGORIO PINTO Subscriber 1371
    Role: Subscriber
    Links: 1371
  • Name LUIS RIBIO FREIDBERG Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS RIBIO FREIDBERG Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARTHA KAUFER HORWITZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDITH PRISCILLA CAINES Director 1
    Role: Director
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOQUAT HOLDINGS PANAMA CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229593/2025 (0) 01/07/2025
    Date: 01/07/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 294613/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 151023/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 513240/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536780/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence LOQUAT HOLDINGS PANAMA CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LOQUAT HOLDINGS PANAMA CORP.: Summary of LOQUAT HOLDINGS PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 36 total visits (peak 7). Position: #460,287 of 1,010,412. See representatives, branches, documents and filings.