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New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

LA & MJ INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #332,6381,007,204 total
RUC: 1751189-1-696347
Total views
83
Avg / month
7
Year peak
18
Current month +0.0 % vs Sep
6

Company information

Folio
696347 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)

Highlights LA & MJ INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1751189-1-696347

Executives LA & MJ INVESTMENTS CORP. (6)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name LUIS ALBERTO TORRES DARIAS Director 2
    Role: Director
    Links: 2
  • Name MIHARBY JOSEFINA DE LA TRINIDAD RODRIGUE Director 2
    Role: Director
    Links: 2
  • Name JOSE ERNESTO TORRES DARIAS Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO TORRES DARIAS President 2
    Role: President
    Links: 2
  • Name MIHARBY JOSEFINA DE LA TRINIDAD RODRIGUE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE ERNESTO TORRES DARIAS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LA & MJ INVESTMENTS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 42292/2022 (0) 08/02/2022
    Date: 08/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act Entry Id -11142342- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9710842- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6476867- (MASTER INFORMATION) Entry 54065/2010 (0) 31/03/2010
    Date: 31/03/2010

Entries / Precedence LA & MJ INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
About LA & MJ INVESTMENTS CORP.: Summary of LA & MJ INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/03/2010. Estimated traffic: 83 total visits (peak 18). Position: #332,638 of 1,007,204. See representatives, branches, documents and filings.