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LIA CONSULTING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #426,6611,007,204 total
RUC: 1287758-1-602228
Total views
57
Avg / month
5
Year peak
11
Current month -60.0 % vs Sep
2

Company information

Folio
602228 Mercantil
Registration date
07/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights LIA CONSULTING, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1287758-1-602228

Executives LIA CONSULTING, INC. (4)

Name
Role
Links
View
  • Name JAVIER LOPEZ Subscriber 2476
    Role: Subscriber
    Links: 2476
  • Name ERICK GONZALEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name JAVIER LOPEZ Director 2476
    Role: Director
    Links: 2476
  • Name ERICK GONZALEZ Director 2524
    Role: Director
    Links: 2524
  • Name LEONEL BATISTA Director 1419
    Role: Director
    Links: 1419
  • Name JAVIER LOPEZ President 2476
    Role: President
    Links: 2476
  • Name LEONEL BATISTA Treasurer 1419
    Role: Treasurer
    Links: 1419
  • Name ERICK GONZALEZ Secretary 2524
    Role: Secretary
    Links: 2524
  • Name EL PRESIDENTE, O EN SU AUSENCIA, CUALQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIA CONSULTING, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2022
    Date: 22/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2022
    Date: 22/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 317468/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2022
    Date: 22/11/2022
  • Act Entry Id -11015640- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9669001- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6536695- (MASTER INFORMATION) Entry 21868/2008 (0) 07/02/2008
    Date: 07/02/2008

Entries / Precedence LIA CONSULTING, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LIA CONSULTING, INC.: Summary of LIA CONSULTING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/02/2008. Estimated traffic: 57 total visits (peak 11). Position: #426,661 of 1,007,204. See representatives, branches, documents and filings.