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INVERSIONES LDT,S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#7,3081,014,823 total
Total views
282
Avg / month
24
Year peak
41
Current month-5.0 % vs Mar
19

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#7,308 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.
  • This is one of the most viewed companies in the directory.

Company information

Folio
278301Mercantil
Registration date
08/10/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (7 years ago)
Request update

Highlights INVERSIONES LDT,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives INVERSIONES LDT,S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA Subscriber753
    Role:Subscriber
    Links: 753
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber1808
    Role:Subscriber
    Links: 1808
  • Name ALI WAKED HATUM Director118
    Role:Director
    Links: 118
  • Name SULEIMA SAID GHANDOUR DE WAKED Director5
    Role:Director
    Links: 5
  • Name QUERUBE INDIRA GRAJALES GARCIA Director5
    Role:Director
    Links: 5
  • Name ALI WAKED HATUM President118
    Role:President
    Links: 118
  • Name SULEIMA SAID GHANDOUR DE WAKED Treasurer5
    Role:Treasurer
    Links: 5
  • Name ALI WAKED HATUM Secretary118
    Role:Secretary
    Links: 118
  • Name JUAN OSPINA Resident Agent40
    Role:Resident Agent
    Links: 40
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES LDT,S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 375314/2018 (0) 14/09/2018
    Date: 14/09/2018
  • Entry / filing PODER GENERAL O ESPECIAL DE SOCIEDAD Registry Entry Nº 1 (Migration to Electronic Folio) 13/09/2018
    Date: 13/09/2018
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 13/09/2018
    Date: 13/09/2018

Registry filing history INVERSIONES LDT,S.A. (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
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What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.