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INVERSIONES LAHA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #51,9501,011,214 total
RUC: 2441214-1-810862
Total views
158
Avg / month
13
Year peak
21
Current month +128.6 % vs Dec
16

Company information

Folio
810862 Mercantil
Registration date
07/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights INVERSIONES LAHA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2441214-1-810862

Executives INVERSIONES LAHA, S.A. (6)

Name
Role
Links
View
  • Name JOHANNA PONS Subscriber 485
    Role: Subscriber
    Links: 485
  • Name GUILA DAYAN CHOCRON DE LANIADO Director / President 7
    Role: Director / President
    Links: 7
  • Name ABDIEL VERGARA DOMINGUEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GUILA LANIADO ATTIE DE HAMRA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GINA ATTIE DE LANIADO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LAHA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 273906/2022 (0) 26/07/2022
    Date: 26/07/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 5030/2020 (0) 05/02/2020
    Date: 05/02/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2020
    Date: 05/02/2020

Entries / Precedence INVERSIONES LAHA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About INVERSIONES LAHA, S.A.: Summary of INVERSIONES LAHA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/08/2013. Estimated traffic: 158 total visits (peak 21). Position: #51,950 of 1,011,214. See representatives, branches, documents and filings.