LIVE
New today 401
Updated 1
New executives 642
Reported capital $ 15,965,100

INVERSIONES LDJ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #527,8331,006,804 total
RUC: 1601456-1-666411
Total views
76
Avg / month
6
Year peak
11
Current month -37.5 % vs Sep
5

Company information

Folio
666411 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights INVERSIONES LDJ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Mercancía Seca en General y Servicios. Y Todo Tipo de Mercancía Licita dentro del País
Legal representative
JOSE ANGEL HERNANDEZ DOMINGUEZ
RUC
1601456-1-666411

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES LDJ S.A.
    URB. SECTOR 3, BARRIADA 2000, CL. ROTONDA DEL XTRA, LOCAL NO 3, CASA NO 3, PANAMÁ OESTE ARRAIJAN BURUNGA
    URB. SECTOR 3, BARRIADA 2000, CL. ROTONDA DEL XTRA, LOCAL NO 3, CASA NO 3, PANAMÁ OESTE ARRAIJAN BURUNGA

Executives INVERSIONES LDJ, S.A. (10)

Name
Role
Links
View
  • Name ABDIEL ABREU CUEVAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE ANGEL HERNANDEZ DOMINGUEZ. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TOMASA ELENA RODRIGUEZ GOMEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE ANGEL HERNANDEZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name MIRIAN ESTHER DOMINGUEZ DE HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name TOMASA ELENA RODRIGUEZ GOMEZ President 2
    Role: President
    Links: 2
  • Name JOSE ANGEL HERNANDEZ GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MIRIAN ESTHER DOMINGUEZ DE HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ABDIEL ABREU CUEVAS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LDJ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Entries / Precedence INVERSIONES LDJ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About INVERSIONES LDJ, S.A.: Summary of INVERSIONES LDJ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2009. Estimated traffic: 76 total visits (peak 11). Position: #527,833 of 1,006,804. See representatives, branches, documents and filings.