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L & N INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 155692697-2-2020
Total views
18
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155692697 Mercantil
Registration date
19/03/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2023 (hace 2 años)
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Highlights L & N INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692697-2-2020

Executives L & N INVESTMENT, S.A. (6)

Name
Role
Links
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  • Name LAVESH MIRANI MOHINANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LAVINA RAM GURMUKHDAS DANSINGHANI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KRISHNA KISHORE BUXANI SABNANI Director / President 7
    Role: Director / President
    Links: 7
  • Name KISHORE DIALDAS BUXANI Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name KRISHNA KISHORE BUXANI SABNANI Secretary 7
    Role: Secretary
    Links: 7
  • Name LAVESH MIRANI MOHINANI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CRISTINA RIOS KAKIYAMA Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA UNICAMENTE EL DIRECTOR PRESIDENTE Y CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA ELLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L & N INVESTMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 100082/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 100082/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 263995/2021 (0) 21/07/2021
    Date: 21/07/2021
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 263995/2021 (0) 21/07/2021
    Date: 21/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107031/2020 (0) 19/03/2020
    Date: 19/03/2020

Entries / Precedence L & N INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About L & N INVESTMENT, S.A.: Summary of L & N INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/03/2020. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.