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LORAIN CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #868,2551,014,021 total
RUC: 1452029-1-638372
Total views
31
Avg / month
3
Year peak
5
Current month -40.0 % vs Feb
3

Company information

Folio
638372 Mercantil
Registration date
22/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights LORAIN CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1452029-1-638372

Executives LORAIN CAPITAL S.A. (5)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3660
    Role: Subscriber
    Links: 3660
  • Name JAIME AUGUSTO CEDEÑO Subscriber 1627
    Role: Subscriber
    Links: 1627
  • Name DIEGO JACINTO BATISTA Director 1179
    Role: Director
    Links: 1179
  • Name JAIME AUGUSTO CEDEÑO Director 1627
    Role: Director
    Links: 1627
  • Name ULPIANO CALDERON MORENO Director 2347
    Role: Director
    Links: 2347
  • Name DIEGO JACINTO BATISTA President 1179
    Role: President
    Links: 1179
  • Name JAIME AUGUSTO CEDEÑO Treasurer 1627
    Role: Treasurer
    Links: 1627
  • Name ULPIANO CALDERON MORENO Secretary 2347
    Role: Secretary
    Links: 2347
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA MIDLAND SERVICES INC. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LORAIN CAPITAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 239833/2022 (0) 20/04/2023
    Date: 20/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2023
    Date: 11/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2023
    Date: 11/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2023
    Date: 11/04/2023
  • Act Entry Id -11124154- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688721- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698695- (MASTER INFORMATION) Entry 212251/2008 (0) 22/10/2008
    Date: 22/10/2008

Entries / Precedence LORAIN CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERT CONST, Qualification Rights 2008
    Year: 2008
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About LORAIN CAPITAL S.A.: Summary of LORAIN CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/10/2008. Estimated traffic: 31 total visits (peak 5). Position: #868,255 of 1,014,021. See representatives, branches, documents and filings.