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L'FANT INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,4661,010,412 total
RUC: 193593-1-394269
Total views
82
Avg / month
7
Year peak
15
Current month +71.4 % vs Nov
12

Company information

Folio
394269 Mercantil
Registration date
19/01/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 21 días)
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Highlights L'FANT INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
193593-1-394269

Executives L'FANT INVESTMENTS, S.A. (11)

Name
Role
Links
View
  • Name PEDRO PABLO AROSEMENA Subscriber 467
    Role: Subscriber
    Links: 467
  • Name RICARDO HARMODIO SMITH SANCHEZ Subscriber 188
    Role: Subscriber
    Links: 188
  • Name CELAVIE GESNER DOSSOUS Director 1
    Role: Director
    Links: 1
  • Name TIMOTHEE SAMUEL Director 2
    Role: Director
    Links: 2
  • Name ASTRE ERNST Director 2
    Role: Director
    Links: 2
  • Name CELEVIE GESNER DOSSOUS President 1
    Role: President
    Links: 1
  • Name BULLY LOZAMA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ASTRE ERNST Secretary 2
    Role: Secretary
    Links: 2
  • Name BULLY LOZAMA Director 2
    Role: Director
    Links: 2
  • Name TIMOTHEE SAMUEL Vice President 2
    Role: Vice President
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO LA 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'FANT INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Entry Id -6671767- (MASTER INFORMATION) Entry 6353/2001 (0) 19/01/2001
    Date: 19/01/2001
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 500560/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2022
    Date: 07/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 355822/2022 (0) 07/09/2022
    Date: 07/09/2022

Entries / Precedence L'FANT INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About L'FANT INVESTMENTS, S.A.: Summary of L'FANT INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/01/2001. Estimated traffic: 82 total visits (peak 15). Position: #484,466 of 1,010,412. See representatives, branches, documents and filings.