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INVERSIONES LI ARIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155702442-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155702442 Mercantil
Registration date
18/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
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Highlights INVERSIONES LI ARIAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702442-2-2021

Executives INVERSIONES LI ARIAS, S.A. (4)

Name
Role
Links
View
  • Name ENRIQUE LI YAU Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ENRIQUE LI YAU Director / President 17
    Role: Director / President
    Links: 17
  • Name GABRIEL ARIAS CARDOZO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GABRIEL ARIAS CARDOZO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ARGELIS PEREZ GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIAS ABOSLUTAS O TEMPORALES, SERA REMPLAZADO POR, EL SECRETARIO O POR CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LI ARIAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 238341/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 110572/2022 (0) 23/03/2022
    Date: 23/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48884/2021 (0) 18/02/2021
    Date: 18/02/2021

Entries / Precedence INVERSIONES LI ARIAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES LI ARIAS, S.A.: Summary of INVERSIONES LI ARIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/02/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.