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LIBERMAN COMPANY GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #672,8791,014,021 total
RUC: 1406308-1-628910
Total views
46
Avg / month
4
Year peak
7
Current month -50.0 % vs Feb
3

Company information

Folio
628910 Mercantil
Registration date
18/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 10 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 6060
    Role: Subscriber
    Links: 6060
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name ALBINO RODRIGUEZ Director 3071
    Role: Director
    Links: 3071
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director 1002
    Role: Director
    Links: 1002
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Director 6558
    Role: Director
    Links: 6558
  • Name ALBINO RODRIGUEZ President 3071
    Role: President
    Links: 3071
  • Name NELVA IBETH VARGAS GONZALEZ Vice President 5641
    Role: Vice President
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ Treasurer 6558
    Role: Treasurer
    Links: 6558
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Secretary 1002
    Role: Secretary
    Links: 1002
  • 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: 46 total visits (peak 7). Position: #672,879 of 1,014,021. See representatives, branches, documents and filings.