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LIBERMAN COMPANY GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #237,5111,007,204 total
RUC: 1406308-1-628910
Total views
40
Avg / month
3
Year peak
7
Current month -66.7 % vs Sep
1

Company information

Folio
628910 Mercantil
Registration date
18/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights LIBERMAN COMPANY GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1406308-1-628910

Executives LIBERMAN COMPANY GROUP S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director 1000
    Role: Director
    Links: 1000
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name ALBINO RODRIGUEZ President 3055
    Role: President
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALEZ Vice President 5633
    Role: Vice President
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ Treasurer 6526
    Role: Treasurer
    Links: 6526
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Secretary 1000
    Role: Secretary
    Links: 1000
  • Name EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIBERMAN COMPANY GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526318/2022 (0) 10/01/2023
    Date: 10/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act Entry Id -11087798- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683360- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628322- (MASTER INFORMATION) Entry 159356/2008 (0) 18/08/2008
    Date: 18/08/2008

Entries / Precedence LIBERMAN COMPANY GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LIBERMAN COMPANY GROUP S.A.: Summary of LIBERMAN COMPANY GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/08/2008. Estimated traffic: 40 total visits (peak 7). Position: #237,511 of 1,007,204. See representatives, branches, documents and filings.