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SOCIETE LEMAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #303,6791,011,615 total
RUC: 2502-168-42383
Total views
47
Avg / month
4
Year peak
9
Current month -77.8 % vs Dec
2

Company information

Folio
42383 Mercantil
Registration date
23/07/1979
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 8 días)
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Highlights SOCIETE LEMAN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2502-168-42383

Executives SOCIETE LEMAN, S.A. (16)

Name
Role
Links
View
  • Name RAUL JAEN GUARDIA Director 147
    Role: Director
    Links: 147
  • Name LEONOR ARAUZ SILVA Director 52
    Role: Director
    Links: 52
  • Name FERNANDO CARREIRA PITTI Director 64
    Role: Director
    Links: 64
  • Name GABRIEL CARREIRA PITTI Vice President 92
    Role: Vice President
    Links: 92
  • Name FRANCISCO CARREIRA PITTI President 406
    Role: President
    Links: 406
  • Name LEONOR ARAUZ SILVA Secretary 52
    Role: Secretary
    Links: 52
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name REMY FRANCISCO CARREIR FRANCESCHI Director 1
    Role: Director
    Links: 1
  • Name GABRIEL CARREIRA PITTI Director 92
    Role: Director
    Links: 92
  • Name REMY FRANCISCO CARREIRA FRANCESCHI Deputy Treasurer 97
    Role: Deputy Treasurer
    Links: 97
  • Name FERNANDO CARREIRA PITTI Deputy Secretary 64
    Role: Deputy Secretary
    Links: 64
  • Name ANA JULIA CARREIRA PITTI Board Member 1
    Role: Board Member
    Links: 1
  • Name CARREIRA PITTI P.C. Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name RAUL JAEN GUARDIA Director / Treasurer 147
    Role: Director / Treasurer
    Links: 147
  • Name EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIETE LEMAN, S.A. (4)

Act
Date
View
  • Act Entry Id -6960468- (MASTER INFORMATION) Entry 4985/137 (0) 23/07/1979
    Date: 23/07/1979
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509343/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 299015/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2016
    Date: 20/04/2016

Entries / Precedence SOCIETE LEMAN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About SOCIETE LEMAN, S.A.: Summary of SOCIETE LEMAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/07/1979. Estimated traffic: 47 total visits (peak 9). Position: #303,679 of 1,011,615. See representatives, branches, documents and filings.