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PROYECTO LEMOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #396,5011,007,204 total
RUC: 2464300-1-813991
Total views
38
Avg / month
3
Year peak
11
Current month -72.7 % vs Sep
3

Company information

Folio
813991 Mercantil
Registration date
16/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights PROYECTO LEMOL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2464300-1-813991

Executives PROYECTO LEMOL, S.A. (7)

Name
Role
Links
View
  • Name ZULPHY SANTAMARIA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name CARLOS ARTURO RIMOLA CORDERO Director 12
    Role: Director
    Links: 12
  • Name JEANNE ASYN Subscriber 38
    Role: Subscriber
    Links: 38
  • Name DANIEL ESTUARDO HERNANDEZ PINEDA Director 12
    Role: Director
    Links: 12
  • Name MARIA ALEJANDRA CABRERA GALVEZ Director 12
    Role: Director
    Links: 12
  • Name CARLOS ARTURO RIMOLA CORDERO President 12
    Role: President
    Links: 12
  • Name MARIA ALEJANDRA CABRERA GALVEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name DANIEL ESTUARDO HERNANDEZ PINEDA Secretary 12
    Role: Secretary
    Links: 12
  • Name SE DESIGNA APODERADO AL SEÑOR CARLOS ARTURO RIMOLA SEGUN DOCUMENTO 2464300 DE LA SECCION DE PERSONA 16-09-2013 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROYECTO LEMOL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 258142/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 118088/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2023
    Date: 24/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2023
    Date: 24/03/2023

Entries / Precedence PROYECTO LEMOL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About PROYECTO LEMOL, S.A.: Summary of PROYECTO LEMOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2013. Estimated traffic: 38 total visits (peak 11). Position: #396,501 of 1,007,204. See representatives, branches, documents and filings.