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LIBINVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #84,1061,011,214 total
Total views
140
Avg / month
12
Year peak
21
Current month -33.3 % vs Dec
14

Company information

Folio
155677732 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
12/05/2025 (hace 8 meses)

Highlights LIBINVEST S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives LIBINVEST S.A. (5)

Name
Role
Links
View
  • Name TEODORO FOTTYS FRANCO Subscriber 193
    Role: Subscriber
    Links: 193
  • Name MERCEDES BENITEZ DE CANO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name KONSTANTINOS GEORGIAU PAPANASTA Director / President 1
    Role: Director / President
    Links: 1
  • Name R.M.P. RAMAGE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANAI KONSTANTINOU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LIBINVEST S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401841/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297914/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 97532/2019 (0) 29/03/2019
    Date: 29/03/2019
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 29/03/2019
    Date: 29/03/2019

Entries / Precedence LIBINVEST S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
About LIBINVEST S.A.: Summary of LIBINVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/11/1974. Estimated traffic: 140 total visits (peak 21). Position: #84,106 of 1,011,214. See representatives, branches, documents and filings.