LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES LIAH INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155676052-2-2019
Total views
233
Avg / month
19
Year peak
39
Current month -12.5 % vs Sep
14

Company information

Folio
155676052 Mercantil
Registration date
15/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
Request update

Highlights INVERSIONES LIAH INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676052-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ENERGTECH PANAMA
    URB. AUTOMOTOR, CALLE C, CASA 774, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. AUTOMOTOR, CALLE C, CASA 774, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives INVERSIONES LIAH INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name DIANA MABEL CASTRO ESPINOSA Subscriber 93
    Role: Subscriber
    Links: 93
  • Name JAVIER ALEXANDER GONZALEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MADELEYNE OSIRIS NG MELENDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIEL ANNETTE LARA ALVARADO DE WAITHE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN ARCADIO OVALLE QUINTERO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBAS LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LIAH INTERNACIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140674/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 528718/2022 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 34034/2021 (0) 05/02/2021
    Date: 05/02/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 65735/2019 (0) 19/02/2019
    Date: 19/02/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62205/2019 (0) 15/02/2019
    Date: 15/02/2019

Entries / Precedence INVERSIONES LIAH INTERNACIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
Request deletion
About INVERSIONES LIAH INTERNACIONAL, S.A.: Summary of INVERSIONES LIAH INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/02/2019. Estimated traffic: 233 total visits (peak 39). Position: no ranking available. See representatives, branches, documents and filings.