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LYCAENA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #77,4321,007,204 total
RUC: 1440489-1-635829
Total views
143
Avg / month
12
Year peak
19
Current month -47.1 % vs Sep
9

Company information

Folio
635829 Mercantil
Registration date
03/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2023 (hace 1 año)
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Highlights LYCAENA HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1440489-1-635829

Executives LYCAENA HOLDING, S.A. (5)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name IDA A. DE RODRIGUEZ Director 4707
    Role: Director
    Links: 4707
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name IDA A. DE RODRIGUEZ President 4707
    Role: President
    Links: 4707
  • Name LILIAN DE MUSCHETT Vice President 18214
    Role: Vice President
    Links: 18214
  • Name LILIAN DE MUSCHETT Treasurer 18214
    Role: Treasurer
    Links: 18214
  • Name ITZAMARA MADRID Secretary 6890
    Role: Secretary
    Links: 6890
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LYCAENA HOLDING, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 200465/2021 (0) 10/06/2021
    Date: 10/06/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2021
    Date: 19/02/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2021
    Date: 19/02/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2021
    Date: 19/02/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 51036/2021 (0) 19/02/2021
    Date: 19/02/2021
  • Act Entry Id -11118157- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687220- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634266- (MASTER INFORMATION) Entry 198130/2008 (0) 03/10/2008
    Date: 03/10/2008

Entries / Precedence LYCAENA HOLDING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LYCAENA HOLDING, S.A.: Summary of LYCAENA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2008. Estimated traffic: 143 total visits (peak 19). Position: #77,432 of 1,007,204. See representatives, branches, documents and filings.