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GRUPO L.C.D.,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #246,9901,007,204 total
RUC: 2679972-1-844997
Total views
153
Avg / month
13
Year peak
32
Current month +8.3 % vs Sep
13

Company information

Folio
844997 Mercantil
Registration date
26/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights GRUPO L.C.D.,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
La sociedad realizará todo tipo de inversiones en el sector financiero, comercial e inmobiliario; asi como la importación, exportación, distribución y ventas de toda clase de mercancia, productos o servicios; ademas de ser gestores comerciales y desarrolladores de negocios en el área inmobiliaria, equipos pesados, construcción, alquileres, transporte en general,etc.
Legal representative
LUIS CARLOS DIAZ DIAZ
RUC
2679972-1-844997

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO L.C.D.,S.A.
    URB. SAN JORGE, CL. SAN JORGE, CASA 1, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. SAN JORGE, CL. SAN JORGE, CASA 1, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives GRUPO L.C.D.,S.A. (5)

Name
Role
Links
View
  • Name LUIS CARLOS DIAZ DIAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA MAGDALENA ABREGO DE BROWN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS CARLOS DIAZ DIAZ Director 4
    Role: Director
    Links: 4
  • Name MARIA MAGDALENA ABREGO DE BROWN Director 3
    Role: Director
    Links: 3
  • Name LUIS CARLOS DIAZ SALCEDA Director 4
    Role: Director
    Links: 4
  • Name LUIS CARLOS DIAZ DIAZ President 4
    Role: President
    Links: 4
  • Name MARIA MAGDALENA ABREGO DE BROWN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS CARLOS DIAZ DIAZ Secretary 4
    Role: Secretary
    Links: 4
  • Name EVANGELISTO ABREGO VILLAMONTE Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA---- DE MANERA CONJUNTA O INDIVIDUAL POR EL PRESIDENTE Y EL SECRETARIO.------ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO L.C.D.,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO L.C.D.,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2014
    Year: 2014
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About GRUPO L.C.D.,S.A.: Summary of GRUPO L.C.D.,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/09/2014. Estimated traffic: 153 total visits (peak 32). Position: #246,990 of 1,007,204. See representatives, branches, documents and filings.