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LGL INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 975081-1-530708
Total views
195
Avg / month
16
Year peak
56
Current month +53.8 % vs Oct
20

Company information

Folio
530708 Mercantil
Registration date
29/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 16 días)
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Highlights LGL INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
975081-1-530708

Executives LGL INVESTMENT, CORP. (9)

Name
Role
Links
View
  • Name JORGE KOSMAS S. Subscriber 101
    Role: Subscriber
    Links: 101
  • Name ABDIEL CANAO S. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YURI BORTS Director 4
    Role: Director
    Links: 4
  • Name INNA BORTS Director 4
    Role: Director
    Links: 4
  • Name BETYA ROIZMAN Director 2
    Role: Director
    Links: 2
  • Name YURI BORTS President 4
    Role: President
    Links: 4
  • Name BETYA ROIZMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name INNA BORTS Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUEIR PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LGL INVESTMENT, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 217769/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 74295/2023 (0) 27/02/2023
    Date: 27/02/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2023
    Date: 27/02/2023
  • Act Entry Id -11041066- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9645189- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6819530- (MASTER INFORMATION) Entry 96667/2006 (0) 29/06/2006
    Date: 29/06/2006

Entries / Precedence LGL INVESTMENT, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About LGL INVESTMENT, CORP.: Summary of LGL INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/06/2006. Estimated traffic: 195 total visits (peak 56). Position: no ranking available. See representatives, branches, documents and filings.