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LEBANAH INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155649371-2-2017
Total views
51
Avg / month
4
Year peak
13
Current month -53.8 % vs Sep
6

Company information

Folio
155649371 Mercantil
Registration date
18/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights LEBANAH INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte de Carga en General, Transporte Multimodal e Intermodal
Legal representative
FERNANDO , LUNA GEORGE
RUC
155649371-2-2017
Business activities
- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name LEBANAH INVESTMENT, S.A.
    URB. VILLA ATENAS, CL. PRINCIPAL, CASA 142, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VILLA ATENAS, CL. PRINCIPAL, CASA 142, PANAMÁ PANAMÁ LAS CUMBRES

Executives LEBANAH INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name PATRICIA DEL CARMEN LUNA DIAZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name FERNANDO ANTONIO LUNA DIAZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name FERNANDO ANTONIO LUNA DIAZ Director / President 12
    Role: Director / President
    Links: 12
  • Name FERNANDO ANTONIO LUNA DIAZ Secretary 12
    Role: Secretary
    Links: 12
  • Name PATRICIA DEL CARMEN LUNA DIAZ Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name ALEX ALBERTO PORTUGAL QUINTERO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name PRISCILLA DIAZ Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ÉSTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FERNANDO ANTONIO LUNA DIAZ Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name PATRICIA DEL CARMEN LUNA DIAZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name FERNANDO LUNA GEORGE Director / President 31
    Role: Director / President
    Links: 31
  • Name FERNANDO LUNA GEORGE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEBANAH INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 375873/2018 (0) 18/09/2018
    Date: 18/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 205489/2017 (0) 18/05/2017
    Date: 18/05/2017

Entries / Precedence LEBANAH INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About LEBANAH INVESTMENT, S.A.: Summary of LEBANAH INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/05/2017. Estimated traffic: 51 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.