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L.H.I. CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#60,6571,014,823 total
RUC: 155610980-2-2015
Total views
164
Avg / month
14
Year peak
30
Current month+120.0 % vs Mar
22

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Ultima actualizacion visible
05/11/2025
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Company information

Folio
155610980Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/11/2025 (hace 5 meses)

Highlights L.H.I. CONSULTING GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155610980-2-2015

Executives L.H.I. CONSULTING GROUP, S.A. (7)

Name
Role
Links
View
  • Name RAMIRO ABAUNZA SEDDA Resident Agent335
    Role:Resident Agent
    Links: 335
  • Name SABRINA ARGUELLO DE ABAUNZA Subscriber209
    Role:Subscriber
    Links: 209
  • Name RAMIRO ABAUNZA SEDDA Subscriber335
    Role:Subscriber
    Links: 335
  • Name PHILIP UNGER SCHLAFRIG Director / President11
    Role:Director / President
    Links: 11
  • Name EDGAR IZQUIERDO SANDI Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name SHARAON UNGER Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES LA TENDRA LA SECRETARIA. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents L.H.I. CONSULTING GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509365/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 406545/2018 (0) 05/10/2018
    Date: 05/10/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165771/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 369068/2015 (0) 25/08/2015
    Date: 25/08/2015

Entries / Precedence L.H.I. CONSULTING GROUP, S.A. (6)

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. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About L.H.I. CONSULTING GROUP, S.A.: Summary of L.H.I. CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/08/2015. Estimated traffic: 164 total visits (peak 30). Position: #60,657 of 1,014,823. See representatives, branches, documents and filings.