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LYON GLOBAL INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #209,8161,006,803 total
RUC: 2467353-1-814347
Total views
76
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
6

Company information

Folio
814347 Mercantil
Registration date
20/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights LYON GLOBAL INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2467353-1-814347

Executives LYON GLOBAL INVESTMENTS S.A (6)

Name
Role
Links
View
  • Name JUAN RAMON ESCALA VÀSQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDGAR ADIB GARCIA VARGAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE SANTAY PELICO Director 4
    Role: Director
    Links: 4
  • Name ISABEL ESPERANZA FRANCO CUYUCHE Director 4
    Role: Director
    Links: 4
  • Name MARGARITA CONSUELO SANTY CASTRO Director 2
    Role: Director
    Links: 2
  • Name JOSE SANTAY PELICO President 4
    Role: President
    Links: 4
  • Name MARGARITA CONSUELO SANTY CASTRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISABEL ESPERANZA FRANCO CUYUCHE Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTA EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LYON GLOBAL INVESTMENTS S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 288282/2022 (0) 26/07/2022
    Date: 26/07/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 288286/2022 (0) 26/07/2022
    Date: 26/07/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 288282/2022 (0) 26/07/2022
    Date: 26/07/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2022
    Date: 25/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2022
    Date: 25/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2022
    Date: 25/07/2022

Entries / Precedence LYON GLOBAL INVESTMENTS S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About LYON GLOBAL INVESTMENTS S.A: Summary of LYON GLOBAL INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/09/2013. Estimated traffic: 76 total visits (peak 10). Position: #209,816 of 1,006,803. See representatives, branches, documents and filings.