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LUSTAVIN INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #330,7481,007,204 total
RUC: 1814542-1-707886
Total views
49
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
707886 Mercantil
Registration date
23/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights LUSTAVIN INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1814542-1-707886

Executives LUSTAVIN INTERNATIONAL S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
*Links: number of companies where the executive appears with a role or relation.

Documents LUSTAVIN INTERNATIONAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139454/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139608/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 112394/2020 (0) 04/05/2020
    Date: 04/05/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2020
    Date: 30/04/2020
  • Act Entry Id -6556607- (MASTER INFORMATION) Entry 127527/2010 (0) 23/07/2010
    Date: 23/07/2010

Entries / Precedence LUSTAVIN INTERNATIONAL S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About LUSTAVIN INTERNATIONAL S.A.: Summary of LUSTAVIN INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2010. Estimated traffic: 49 total visits (peak 9). Position: #330,748 of 1,007,204. See representatives, branches, documents and filings.