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LD INVEST S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #839,8191,011,615 total
RUC: 155600648-2-2015
Total views
30
Avg / month
3
Year peak
5
Current month +0.0 % vs Dec
2

Company information

Folio
155600648 Mercantil
Registration date
28/04/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
07/11/2025 (hace 2 meses)
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Highlights LD INVEST S.A

Currency
US DOLLAR
Share capital
10,000,000.00
RUC
155600648-2-2015

Executives LD INVEST S.A (11)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 580
    Role: Subscriber
    Links: 580
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 572
    Role: Subscriber
    Links: 572
  • Name VERNON EMMANUEL SALAZAR ZURITA Director / President 14956
    Role: Director / President
    Links: 14956
  • Name LILIA JUDITH TOVAR DE LEON Director / Vice President 23129
    Role: Director / Vice President
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director / Vice President 25113
    Role: Director / Vice President
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23129
    Role: Deputy Treasurer
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25113
    Role: Deputy Secretary
    Links: 25113
  • Name QUIJANO & ASOCIADOS Resident Agent 3048
    Role: Resident Agent
    Links: 3048
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O 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 LD INVEST S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509362/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 437558/2018 (0) 26/10/2018
    Date: 26/10/2018
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 195238/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173756/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence LD INVEST S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LD INVEST S.A: Summary of LD INVEST S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/04/2015. Estimated traffic: 30 total visits (peak 5). Position: #839,819 of 1,011,615. See representatives, branches, documents and filings.