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MEXICO LINDO,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1725016-1-691182
Total views
39
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
691182 Mercantil
Registration date
09/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights MEXICO LINDO,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
RESTAURANTE, SERVICIOS DE REACREACION Y CULTURALES U OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
JUAN ALMELA
RUC
1725016-1-691182

Branches / Establishments (2)

Trade name
Address
  • Trade name MEXICO LINDO
    URB. CALZADA DE AMADOR, CL. PRINCIPAL, EDF. LAS BRISAS DE AMADOR, APTO. P/B, PANAMÁ PANAMÁ ANCÓN
    URB. CALZADA DE AMADOR, CL. PRINCIPAL, EDF. LAS BRISAS DE AMADOR, APTO. P/B, PANAMÁ PANAMÁ ANCÓN
  • Trade name TROPICOS RESTAURAN & LOUNGE
    URB. CALZADA DE AMADOR, CL. CAUSEWAY, EDF. COMERCIAL CAUSEWAY, BOULEVAR ISLA PERICO, APTO. 201-A, PANAMÁ PANAMÁ ANCÓN
    URB. CALZADA DE AMADOR, CL. CAUSEWAY, EDF. COMERCIAL CAUSEWAY, BOULEVAR ISLA PERICO, APTO. 201-A, PANAMÁ PANAMÁ ANCÓN

Executives MEXICO LINDO,S.A. (8)

Name
Role
Links
View
  • Name LIZA PERAZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN ALMELA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABRAHAM HASKY Subscriber 79
    Role: Subscriber
    Links: 79
  • Name RILMA CAROLINA CASTRO LEON Director 1
    Role: Director
    Links: 1
  • Name GIANNI JOSE MAIUZZO QUARTUCCIO Director 3
    Role: Director
    Links: 3
  • Name GIANNI JOSE MAIUZZO QUARTUCCIO President 3
    Role: President
    Links: 3
  • Name CARLOS EDUARDO CASTRO LEON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GIANNI JOSE MAIUZZO QUARTUCCIO Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS EDUARDO CASTRO LEON Director 2
    Role: Director
    Links: 2
  • Name RILMAR CAROLINA CASTO LEON Vice President 1
    Role: Vice President
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIA TEMPORALES DE LA SOCIEDAD LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEXICO LINDO,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305584/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 148772/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act ANOTACIÓN Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2022
    Date: 28/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2022
    Date: 28/04/2022
  • Act Entry Id -11202046- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9707721- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6398995- (MASTER INFORMATION) Entry 24116/2010 (0) 09/02/2010
    Date: 09/02/2010

Entries / Precedence MEXICO LINDO,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About MEXICO LINDO,S.A.: Summary of MEXICO LINDO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/02/2010. Estimated traffic: 39 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.