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LIYA'S LAND CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #433,0391,014,823 total
RUC: 1293420-1-603718
Total views
93
Avg / month
8
Year peak
26
Current month +333.3 % vs Mar
26

Como interpretar esta ficha

Esta pagina resume datos publicos de registro, actividad y documentos para que puedas validar rapidamente si la empresa sigue operando, quien figura en sus cargos y que revisar despues.

Que muestra
Estado, forma juridica, domicilio, representantes, documentos y senales recientes de consulta o actualizacion.
Como usarla
Usala como punto de partida: valida la vigencia, revisa directivos y abre documentos si necesitas contraste legal o comercial.
Que revisar despues
Confirma cambios recientes, sucursales y entradas registrales antes de tomar una decision de cumplimiento, prospeccion o riesgo.
Fuente de datos
Fuentes publicas y registros de acceso abierto integrados por Panama Empresas.
Ultima actualizacion visible
22/05/2025
Limite de lectura
La ausencia de un dato no implica inexistencia legal: puede haber desfase, cambio en proceso o informacion aun no publicada.
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Company information

Folio
603718 Mercantil
Registration date
18/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 10 meses)
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Highlights LIYA'S LAND CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1293420-1-603718

Executives LIYA'S LAND CORP. (5)

Name
Role
Links
View
  • Name ANTONIO GARCIA VASQUEZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name DAVID AVIV Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DAVID AVIV Director 5
    Role: Director
    Links: 5
  • Name SIMON HABIBO Director 1
    Role: Director
    Links: 1
  • Name DONNA HABIBO Director 1
    Role: Director
    Links: 1
  • Name DAVID AVIV President 5
    Role: President
    Links: 5
  • Name DAVID AVIV Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DAVID AVIV Secretary 5
    Role: Secretary
    Links: 5
  • Name SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIYA'S LAND CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305584/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 148772/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act ANOTACIÓN Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2022
    Date: 28/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2022
    Date: 28/04/2022
  • Act Entry Id -10915815- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9668832- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6538137- (MASTER INFORMATION) Entry 27848/2008 (0) 18/02/2008
    Date: 18/02/2008

Entries / Precedence LIYA'S LAND CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LIYA'S LAND CORP.: Summary of LIYA'S LAND CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Province Los. Registered since 18/02/2008. Estimated traffic: 93 total visits (peak 26). Position: #433,039 of 1,014,823. See representatives, branches, documents and filings.