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LI GROUP INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155751477-2-2024
Total views
24
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155751477 Mercantil
Registration date
13/05/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2024 (hace 1 año)
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Highlights LI GROUP INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751477-2-2024

Executives LI GROUP INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name LUIS ENRIQUE IGLESIAS VALDES Director / President 8
    Role: Director / President
    Links: 8
  • Name LUIS ENRIQUE IGLESIAS VALDES Secretary 8
    Role: Secretary
    Links: 8
  • Name LUIS ENRIQUE IGLESIAS VALDES Treasurer 8
    Role: Treasurer
    Links: 8
  • Name VICTORIANO ALONSO BOLIVAR Director 8
    Role: Director
    Links: 8
  • Name YARIELA EDITH DIAZ DE LEON Director 63
    Role: Director
    Links: 63
  • Name FARUK ABDULHAQUE BHANA BHANA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name LUIS ENRIQUE IGLESIAS VALDES Subscriber 8
    Role: Subscriber
    Links: 8
  • Name VICTORIANO ALONSO BOLIVAR Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD O EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LI GROUP INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 185376/2024 (0) 13/05/2024
    Date: 13/05/2024

Entries / Precedence LI GROUP INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About LI GROUP INVESTMENT, S.A.: Summary of LI GROUP INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/05/2024. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.