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LYAMGA COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682427-2-2019
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155682427 Mercantil
Registration date
16/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights LYAMGA COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682427-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name RESTAURANTE JUSTO Y MALO
    URB. COSTA DEL ESTE, CL. CENTENARIO, EDF. PH PLAZA CRISTAL, APTO. 21, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. CENTENARIO, EDF. PH PLAZA CRISTAL, APTO. 21, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives LYAMGA COMPANY S.A. (7)

Name
Role
Links
View
  • Name CRISTYAN GABRIEL GONZÁLEZ PALMA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GÉNESIS ALEJANDRA AGUILAR HERNÁNDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXIS CASTILLO REMON Director / President 4
    Role: Director / President
    Links: 4
  • Name KEVIN ARMANDO CARRILLO BERKELEY Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name KEVIN ARMANDO CARRILLO BERKELEY Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GENESIS ALEJANDRA AGUILAR HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name CRISTYAN GABRIEL GONZALEZ PALMA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS , EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL O LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LYAMGA COMPANY S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 329028/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 188454/2022 (0) 17/05/2022
    Date: 17/05/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 419446/2021 (0) 11/11/2021
    Date: 11/11/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 419446/2021 (0) 11/11/2021
    Date: 11/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272192/2019 (0) 16/07/2019
    Date: 16/07/2019

Entries / Precedence LYAMGA COMPANY S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Reinscripción de Títulos Anteriores a 1913 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LYAMGA COMPANY S.A.: Summary of LYAMGA COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/07/2019. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.