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LIDICE INVESTMENT COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 13458-147-132534
Total views
37
Avg / month
3
Year peak
10
Current month +0.0 % vs Sep
6

Company information

Folio
132534 Mercantil
Registration date
14/06/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LIDICE INVESTMENT COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Trámites Aduanales y manejo de documentación en general.
Legal representative
MOISES ZEBEDE GEMAL
RUC
13458-147-132534

Branches / Establishments (1)

Trade name
Address
  • Trade name LIDICE LOGISTICS
    URB. ZONA LIBRE DE COLON, CL. C, EDF. 19, APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. C, EDF. 19, APTO. 2, COLÓN COLÓN BARRIO SUR

Executives LIDICE INVESTMENT COMPANY, S.A. (10)

Name
Role
Links
View
  • Name MOISES ZEBEDE GEMAL President 34
    Role: President
    Links: 34
  • Name MOISES ZEBEDE GEMAL Treasurer 34
    Role: Treasurer
    Links: 34
  • Name MOISES ZEBEDE GEMAL Secretary 34
    Role: Secretary
    Links: 34
  • Name RAFAEL FERNANDEZ RENDON Subscriber 815
    Role: Subscriber
    Links: 815
  • Name COLOMBIA MARIA RENDON Subscriber 273
    Role: Subscriber
    Links: 273
  • Name MOISES ZEBEDE GEMAL Director 34
    Role: Director
    Links: 34
  • Name RICAURTE TAM Director 6
    Role: Director
    Links: 6
  • Name RONIEL ORTIZ Director 22
    Role: Director
    Links: 22
  • Name FRANKLIN ALEXIS CONTRERAS VEGA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIDICE INVESTMENT COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 153348/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence LIDICE INVESTMENT COMPANY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About LIDICE INVESTMENT COMPANY, S.A.: Summary of LIDICE INVESTMENT COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/1984. Estimated traffic: 37 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.