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LSM, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC)SUSPENDED#869,6251,014,823 total
RUC: 155650201-2-2017
Total views
40
Avg / month
3
Year peak
8
Current month+14.3 % vs Mar
8

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
2 years ago
What you can review
10 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#869,625 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155650201Mercantil
Registration date
05/06/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (2 years ago)
Request update

Highlights LSM, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155650201-2-2017

Executives LSM, S. DE R.L. (5)

Name
Role
Links
View
  • Name ALLIANCE DAIRIES PANAMA LLC Administrator2
    Role:Administrator
    Links: 2
  • Name GANADERA ALMÁCIGO, S.A. Administrator3
    Role:Administrator
    Links: 3
  • Name GANADERA ALMÁCIGO, S.A. PARTNER3
    Role:PARTNER
    Links: 3
  • Name ALLIANCE DAIRIES PANAMA LLC. PARTNER1
    Role:PARTNER
    Links: 1
  • Name BANISTER INTERNATIONAL ASSETS, INC. PARTNER1
    Role:PARTNER
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA LLEVARA ALLIANCE DAIRIES PANAMA LLC , Y GANADERA ALMÁCIGO, S.A. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LSM, S. DE R.L. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146449/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139607/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Entry / filing Registry Entry Nº 3 (Resident Agent Resignation) Entry 480722/2019 (0) 03/01/2020
    Date: 03/01/2020
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 249049/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 231605/2017 (0) 05/06/2017
    Date: 05/06/2017

Registry filing history LSM, S. DE R.L. (5)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.