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INVERSIONISTA LPT-V, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155645742-2-2017
Total views
58
Avg / month
5
Year peak
11
Current month +0.0 % vs Nov
2

Company information

Folio
155645742 Mercantil
Registration date
08/03/2017
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights INVERSIONISTA LPT-V, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155645742-2-2017

Executives INVERSIONISTA LPT-V, S.A. (7)

Name
Role
Links
View
  • Name WALTER OSCAR VALDES Subscriber 216
    Role: Subscriber
    Links: 216
  • Name KHADINE VALDES Subscriber 160
    Role: Subscriber
    Links: 160
  • Name VICTOR SHHANI RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ Director / Secretary 63
    Role: Director / Secretary
    Links: 63
  • Name LYNDA CHUNG DE SHAHANI Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name KATHERINE JANELLE DE MARTINEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.EN AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONISTA LPT-V, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 372754/2025 (0) 03/09/2025
    Date: 03/09/2025
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 211278/2025 (0) 04/06/2025
    Date: 04/06/2025
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 131124/2024 (0) 02/04/2024
    Date: 02/04/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139670/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 94267/2017 (0) 08/03/2017
    Date: 08/03/2017

Entries / Precedence INVERSIONISTA LPT-V, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About INVERSIONISTA LPT-V, S.A.: Summary of INVERSIONISTA LPT-V, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/03/2017. Estimated traffic: 58 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.