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INVERSIONES LIBELULA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #325,4671,011,214 total
RUC: 708113-1-470426
Total views
34
Avg / month
3
Year peak
8
Current month +100.0 % vs Dec
8

Company information

Folio
470426 Mercantil
Registration date
14/12/2004
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 2 días)
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Highlights INVERSIONES LIBELULA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
708113-1-470426

Executives INVERSIONES LIBELULA, S.A. (9)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name GABRIEL FONSECA WARD Director / President 60
    Role: Director / President
    Links: 60
  • Name ROBERTO LAVOI TIRADOR Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name CARMEN WONG Director / Treasurer 10828
    Role: Director / Treasurer
    Links: 10828
  • Name YVETTE ROGERS Director / Deputy Secretary 17565
    Role: Director / Deputy Secretary
    Links: 17565
  • Name JAQUELINE ALEXANDER Director / Deputy Secretary 14763
    Role: Director / Deputy Secretary
    Links: 14763
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LIBELULA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 471048/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 60101/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139651/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311342/2016 (0) 12/07/2016
    Date: 12/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497440/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015
  • Act Entry Id -6739831- (MASTER INFORMATION) Entry 164144/2004 (0) 14/12/2004
    Date: 14/12/2004

Entries / Precedence INVERSIONES LIBELULA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2023
    Year: 2023
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONST. SOC., Qualification Rights 2004
    Year: 2004
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About INVERSIONES LIBELULA, S.A.: Summary of INVERSIONES LIBELULA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 14/12/2004. Estimated traffic: 34 total visits (peak 8). Position: #325,467 of 1,011,214. See representatives, branches, documents and filings.