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

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #60,6571,011,214 total
RUC: 155610980-2-2015
Total views
151
Avg / month
13
Year peak
30
Current month -58.3 % vs Dec
5

Company information

Folio
155610980 Mercantil
Registration date
25/08/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/11/2025 (hace 2 meses)
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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 Agent 331
    Role: Resident Agent
    Links: 331
  • Name SABRINA ARGUELLO DE ABAUNZA Subscriber 207
    Role: Subscriber
    Links: 207
  • Name RAMIRO ABAUNZA SEDDA Subscriber 331
    Role: Subscriber
    Links: 331
  • Name PHILIP UNGER SCHLAFRIG Director / President 11
    Role: Director / President
    Links: 11
  • Name EDGAR IZQUIERDO SANDI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SHARAON UNGER Director / Secretary 1
    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
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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: 151 total visits (peak 30). Position: #60,657 of 1,011,214. See representatives, branches, documents and filings.