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INVERSIONES LIALDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711344-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155711344 Mercantil
Registration date
16/08/2021
Address
ÁREA MUNICIPAL | LLL, TOWNSHIP AMELIA DENIS DE ICAZA, DISTRICT SAN MIGUELITO, PROVINCE PANAMÁ, OBSERVACIONES CENTENNIAL, PH CENTENNIAL SHOP, PISO N°1, OFICINA L-7.
Validity
PERPETUAL
Status
ACTIVE
Last update
09/08/2023 (hace 2 años)
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Highlights INVERSIONES LIALDI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711344-2-2021

Executives INVERSIONES LIALDI, S.A. (5)

Name
Role
Links
View
  • Name CELINEL DESIREE MORALES REAL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GILBERTO MANUEL ORTEGA MALTEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CELINEL DESIREE MORALES REAL Director 5
    Role: Director
    Links: 5
  • Name GILBERTO MANUEL ORTEGA MALTEZ Director 6
    Role: Director
    Links: 6
  • Name MARTIN BRAVO Director 5
    Role: Director
    Links: 5
  • Name CELINEL DESIREE MORALES REAL President 5
    Role: President
    Links: 5
  • Name CELINEL DESIREE MORALES REAL Secretary 5
    Role: Secretary
    Links: 5
  • Name GILBERTO MANUEL ORTEGA MALTEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARTIN BRAVO Board Member 5
    Role: Board Member
    Links: 5
  • Name Lic. JUAN CARLOS GUERRA PINZON Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name CELINEL DESIREE MORALES REAL Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SOLO PODRA SUSTITUIRLO, EN CASO DE AUSENCIAS TEMPORALES EL SECRETARIO O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LIALDI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 300146/2021 (0) 16/08/2021
    Date: 16/08/2021

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERSIONES LIALDI, S.A.: Summary of INVERSIONES LIALDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Amelia, District San, Province Panamá. Registered since 16/08/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.