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INVERSORA L &P DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#307,7341,014,823 total
RUC: 1393454-1-626584
Total views
87
Avg / month
7
Year peak
14
Current month+100.0 % vs Mar
12

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
11 months ago
What you can review
12 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#307,734 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
626584Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (11 months ago)
Request update

Highlights INVERSORA L &P DE PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
La Sociedad Se dedicara a ofrecer servicios de Telecomunicaciones. Compra y venta al mayor de equipos de computación y sus partes. Importar y exportar Equipos de radios en todas las frecuencias. Compra y venta al por mayor de partes de carrocerías y piezas mecánicas. y a la compra y venta al por mayor de mercancia seca en general.
Legal representative
TOMAS RODOLFO LEON ALVARADO
RUC
1393454-1-626584

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSORA L &P DE PANAMA, S.A.
    URB. OBARRIO, CL. 60, EDF. 27, APTO. 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 60, EDF. 27, APTO. 12, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSORA L &P DE PANAMA S.A. (6)

Name
Role
Links
View
  • Name VIDELICET GAUDIANO Subscriber113
    Role:Subscriber
    Links: 113
  • Name AURY BOLIVAR Director2
    Role:Director
    Links: 2
  • Name LUIS MANUEL MARTINEZ Subscriber13
    Role:Subscriber
    Links: 13
  • Name TOMAS RODOLFO LEON ALVARADO Director2
    Role:Director
    Links: 2
  • Name CAROLINA DEL VALLE PRNJAK FAJARDO Director2
    Role:Director
    Links: 2
  • Name TOMAS RODOLFO LEON ALVARADO President2
    Role:President
    Links: 2
  • Name AURY BOLIVAR Treasurer2
    Role:Treasurer
    Links: 2
  • Name CAROLINA DEL VALLE PRNJAK FAJARDO Secretary2
    Role:Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSORA L &P DE PANAMA S.A. (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401791/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Entry / filing Registry Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297839/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 288603/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 10/07/2017
    Date: 10/07/2017
  • Entry / filing Entry Id -6625994- (MASTER INFORMATION) Entry 143901/2008 (0) 28/07/2008
    Date: 28/07/2008

Registry filing history INVERSORA L &P DE PANAMA S.A. (7)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2019
    Year: 2019
  • Filing / doc. Rectification of General Particulars 2019
    Year: 2019
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Filing / doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 12 in total.
  • Look at branches or locations if you want to confirm presence or coverage.