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LERINGOLD INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #819,2701,011,615 total
RUC: 1892551-1-721198
Total views
31
Avg / month
3
Year peak
6
Current month -66.7 % vs Dec
2

Company information

Folio
721198 Mercantil
Registration date
15/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights LERINGOLD INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1892551-1-721198

Executives LERINGOLD INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name EDGARDO ELOY DIAZ Director 37446
    Role: Director
    Links: 37446
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO ELOY DIAZ President 37446
    Role: President
    Links: 37446
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LERINGOLD INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 147735/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 9099/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Entry Id -6716940- (MASTER INFORMATION) Entry 219063/2010 (0) 15/12/2010
    Date: 15/12/2010

Entries / Precedence LERINGOLD INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2010
    Year: 2010
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About LERINGOLD INVESTMENTS S.A.: Summary of LERINGOLD INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/12/2010. Estimated traffic: 31 total visits (peak 6). Position: #819,270 of 1,011,615. See representatives, branches, documents and filings.