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INVERSIONISTAS LPT-R, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155645739-2-2017
Total views
63
Avg / month
5
Year peak
10
Current month -50.0 % vs Oct
3

Company information

Folio
155645739 Mercantil
Registration date
08/03/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 28 días)
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Highlights INVERSIONISTAS LPT-R, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155645739-2-2017

Executives INVERSIONISTAS LPT-R, 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 MICHELLE MARIE SHAHANI MILLAN Director / President 76
    Role: Director / President
    Links: 76
  • Name ROLANDO ALBERTO SHAHANI MILLAN Director / Secretary 159
    Role: Director / Secretary
    Links: 159
  • Name JANNETTE SHAHANI MILLAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROLANDO ALBERTO SHAHANI MILLAN Attorney-in-Fact 159
    Role: Attorney-in-Fact
    Links: 159
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONISTAS LPT-R, 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 131153/2024 (0) 03/04/2024
    Date: 03/04/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139646/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 94265/2017 (0) 08/03/2017
    Date: 08/03/2017

Entries / Precedence INVERSIONISTAS LPT-R, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONISTAS LPT-R, S.A.: Summary of INVERSIONISTAS LPT-R, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/03/2017. Estimated traffic: 63 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.