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LIBIA INVERSIONES 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706303-2-2021
Total views
15
Avg / month
1
Year peak
4
Current month -100.0 % vs Sep
0

Company information

Folio
155706303 Mercantil
Registration date
18/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights LIBIA INVERSIONES 1, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706303-2-2021

Executives LIBIA INVERSIONES 1, S.A. (7)

Name
Role
Links
View
  • Name MAYELA CASTRELLON ACEDO Subscriber 47
    Role: Subscriber
    Links: 47
  • Name VIELSA JORDAN GIRON Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / President 446
    Role: Director / President
    Links: 446
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1896
    Role: Director / Secretary
    Links: 1896
  • Name FELICIANO ORTIZ Director / Treasurer 2908
    Role: Director / Treasurer
    Links: 2908
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONSITAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIBIA INVERSIONES 1, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 238578/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 238578/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 238578/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 502471/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 169694/2021 (0) 18/05/2021
    Date: 18/05/2021

Entries / Precedence LIBIA INVERSIONES 1, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About LIBIA INVERSIONES 1, S.A.: Summary of LIBIA INVERSIONES 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/05/2021. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.