LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

LUPAMAR INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #129,0651,006,804 total
RUC: 2006468-1-741152
Total views
114
Avg / month
10
Year peak
16
Current month +77.8 % vs Sep
16

Company information

Folio
741152 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights LUPAMAR INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2006468-1-741152

Executives LUPAMAR INVESTMENT, INC. (9)

Name
Role
Links
View
  • Name ORLEYS POLANCO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MARIA BELEN RIVERA MENECIER Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ORLEYS POLANCO Director 18
    Role: Director
    Links: 18
  • Name ROGELIO NARANJO Director 115
    Role: Director
    Links: 115
  • Name MARIA BELEN RIVERA MENECIER Director 16
    Role: Director
    Links: 16
  • Name ORLEYS POLANCO President 18
    Role: President
    Links: 18
  • Name MARIA BELEN RIVERA MENECIER Treasurer 16
    Role: Treasurer
    Links: 16
  • Name ROGELIO NARANJO Secretary 115
    Role: Secretary
    Links: 115
  • Name LA PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUPAMAR INVESTMENT, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 264568/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 124206/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2023
    Date: 29/03/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2023
    Date: 29/03/2023
  • Act Entry Id -11005956- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9727585- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6405503- (MASTER INFORMATION) Entry 125321/2011 (0) 11/07/2011
    Date: 11/07/2011

Entries / Precedence LUPAMAR INVESTMENT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2011
    Year: 2011
About LUPAMAR INVESTMENT, INC.: Summary of LUPAMAR INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/07/2011. Estimated traffic: 114 total visits (peak 16). Position: #129,065 of 1,006,804. See representatives, branches, documents and filings.