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LOZOVA ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687567-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155687567 Mercantil
Registration date
08/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights LOZOVA ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687567-2-2019

Executives LOZOVA ENTERPRISE, S.A. (5)

Name
Role
Links
View
  • Name GILBERTO ANDRES PEREZ BARRERA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name VALERIE OSIRIS SANCHEZ RODRIGUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GILBERTO ANDRES PEREZ BARRERA Director / President 118
    Role: Director / President
    Links: 118
  • Name VALERIE OSIRIS SANCHEZ RODRIGUEZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name HECTOR HERNANDEZ RAMOS Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name JOSE MARIA CASTILLO Y ASOCIADOS Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PERO EN SU AUSENCIA O INCAPACIDAD DE ESTE LO SERÁ EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DE LOS DOS PRIMERO LO SERÁ EL TESORERO Y EN AUSENCIA O INCAPACIDAD DE ESTOS TRES LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOZOVA ENTERPRISE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 435843/2019 (0) 08/11/2019
    Date: 08/11/2019

Entries / Precedence LOZOVA ENTERPRISE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LOZOVA ENTERPRISE, S.A.: Summary of LOZOVA ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/11/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.