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INVERSIONES LDT,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #164,5161,006,803 total
Total views
271
Avg / month
23
Year peak
41
Current month -50.0 % vs Sep
13

Company information

Folio
278301 Mercantil
Registration date
08/10/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (hace 7 años)
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Highlights INVERSIONES LDT,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES LDT,S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name ALI WAKED HATUM Director 118
    Role: Director
    Links: 118
  • Name SULEIMA SAID GHANDOUR DE WAKED Director 5
    Role: Director
    Links: 5
  • Name QUERUBE INDIRA GRAJALES GARCIA Director 5
    Role: Director
    Links: 5
  • Name ALI WAKED HATUM President 118
    Role: President
    Links: 118
  • Name SULEIMA SAID GHANDOUR DE WAKED Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ALI WAKED HATUM Secretary 118
    Role: Secretary
    Links: 118
  • Name JUAN OSPINA Resident Agent 40
    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.

Documents INVERSIONES LDT,S.A. (3)

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

Entries / Precedence INVERSIONES LDT,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About INVERSIONES LDT,S.A.: Summary of INVERSIONES LDT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/10/1993. Estimated traffic: 271 total visits (peak 41). Position: #164,516 of 1,006,803. See representatives, branches, documents and filings.