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INVERSIONES LABURO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155679480-2-2019
Total views
68
Avg / month
6
Year peak
12
Current month -62.5 % vs Oct
3

Company information

Folio
155679480 Mercantil
Registration date
13/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights INVERSIONES LABURO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679480-2-2019

Executives INVERSIONES LABURO, S.A. (7)

Name
Role
Links
View
  • Name YAKIBEL YINETH CHIRU VASQUEZ Subscriber 208
    Role: Subscriber
    Links: 208
  • Name GERMAN ALONSO PINZON GONZALEZ Subscriber 321
    Role: Subscriber
    Links: 321
  • Name MELHADO MENDOZA & ASOCIADOS Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name EDUARDO RAFAEL LAVARREDA GARGOLLO Director / President 11
    Role: Director / President
    Links: 11
  • Name CARLOS ALBERTO ROMERO MOSCOSO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name GISSELL FABIANA SANZOGNI MENDEZ DE LAVARREDA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA.EN AUSENCIA DEL PRESIDENTE,EL REPRESENTANTELEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LABURO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 351831/2021 (0) 20/09/2021
    Date: 20/09/2021
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 260742/2021 (0) 16/07/2021
    Date: 16/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 177297/2019 (0) 13/05/2019
    Date: 13/05/2019

Entries / Precedence INVERSIONES LABURO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES LABURO, S.A.: Summary of INVERSIONES LABURO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/05/2019. Estimated traffic: 68 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.