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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

CONSTRUCTORA LIBE,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#932,2571,014,823 total
Total views
35
Avg / month
3
Year peak
14
Current month+366.7 % vs Mar
14

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#932,257 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
701647Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (7 years ago)

Highlights CONSTRUCTORA LIBE,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (5)

Name
Role
Links
View
  • Name ANA LILIA LIAO HERNANDEZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name BIANCA CHRISTINA GONZALEZ NAVARRO Subscriber7
    Role:Subscriber
    Links: 7
  • Name ANA LILIA LIAO HERNANDEZ Director6
    Role:Director
    Links: 6
  • Name CIRO ALBERTO LIAO HERNANDEZ Director6
    Role:Director
    Links: 6
  • Name JOSEFINA HERNANDEZ DE LIAO Director3
    Role:Director
    Links: 3
  • Name ANA LILIA LIAO HERNANDEZ President6
    Role:President
    Links: 6
  • Name CIRO ALBERTO LIAO HERNANDEZ Treasurer6
    Role:Treasurer
    Links: 6
  • Name ANA LILIA LIAO HERNANDEZ Secretary6
    Role:Secretary
    Links: 6
  • Name BIANCA CHRISTINA GONZALEZ NAVARRO Resident Agent7
    Role:Resident Agent
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O BIEN LAS PERSONAS QUE ELLOS DESIGNEN. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.