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LDV INVESTMENTS, SOCIEDAD ANÓNIMA.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681361-2-2019
Total views
70
Avg / month
6
Year peak
13
Current month -37.5 % vs Sep
5

Company information

Folio
155681361 Mercantil
Registration date
24/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights LDV INVESTMENTS, SOCIEDAD ANÓNIMA.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681361-2-2019

Executives LDV INVESTMENTS, SOCIEDAD ANÓNIMA. (6)

Name
Role
Links
View
  • Name TIRSA OFIRI MENDOZA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name KARYNE MORA PINZÓN Subscriber 57
    Role: Subscriber
    Links: 57
  • Name MATEO ANDRÉS DIAZ VALENCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name ORLANDO JOSÉ RIVAS BERROTERAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN DAVID DIAZ VALENCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN ELGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERÁ EL TESORERO O 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 LDV INVESTMENTS, SOCIEDAD ANÓNIMA. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139600/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 292885/2020 (0) 19/11/2020
    Date: 19/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 239655/2019 (0) 24/06/2019
    Date: 24/06/2019

Entries / Precedence LDV INVESTMENTS, SOCIEDAD ANÓNIMA. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LDV INVESTMENTS, SOCIEDAD ANÓNIMA.: Summary of LDV INVESTMENTS, SOCIEDAD ANÓNIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/06/2019. Estimated traffic: 70 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.