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L&D INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #86,7731,007,204 total
RUC: 1824367-1-709517
Total views
141
Avg / month
12
Year peak
26
Current month -47.1 % vs Sep
9

Company information

Folio
709517 Mercantil
Registration date
11/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights L&D INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1824367-1-709517

Executives L&D INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name JESSICA DENIS Subscriber 13
    Role: Subscriber
    Links: 13
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name ENRIQUE A. LAU DE LEON Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE LAU CORTES Director 40
    Role: Director
    Links: 40
  • Name MARIBEL DE LEON DE LAU Director 8
    Role: Director
    Links: 8
  • Name ENRIQUE A. LAU DE LEON President 2
    Role: President
    Links: 2
  • Name IVAN LAU DE LEON Treasurer 513
    Role: Treasurer
    Links: 513
  • Name IVAN LAU DE LEON Secretary 513
    Role: Secretary
    Links: 513
  • Name LAU & LAU ABOGADOS Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU DEFEC TO EJERCERA SUS FUCIONES EL SECRETARIO, TESORERA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L&D INVESTMENT CORP. (3)

Act
Date
View
  • Act Entry Id -10860011- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9716075- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6558038- (MASTER INFORMATION) Entry 139072/2010 (0) 11/08/2010
    Date: 11/08/2010

Entries / Precedence L&D INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About L&D INVESTMENT CORP.: Summary of L&D INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2010. Estimated traffic: 141 total visits (peak 26). Position: #86,773 of 1,007,204. See representatives, branches, documents and filings.