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New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

LOAGARTE INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #636,5061,007,204 total
RUC: 1895114-1-721637
Total views
79
Avg / month
7
Year peak
21
Current month -75.0 % vs Sep
2

Company information

Folio
721637 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)

Highlights LOAGARTE INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1895114-1-721637

Executives LOAGARTE INVESTMENTS CORP. (4)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name JAIME ANTONIO GRAELL Director 7047
    Role: Director
    Links: 7047
  • Name MODESTO HENRIQUEZ Director 5077
    Role: Director
    Links: 5077
  • Name EFRAIN HENRIQUEZ Director 4184
    Role: Director
    Links: 4184
  • Name JAIME ANTONIO GRAELL President 7047
    Role: President
    Links: 7047
  • Name EFRAIN HENRIQUEZ Treasurer 4184
    Role: Treasurer
    Links: 4184
  • Name MODESTO HENRIQUEZ Secretary 5077
    Role: Secretary
    Links: 5077
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES UY ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOAGARTE INVESTMENTS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 60813/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 407978/2021 (0) 15/11/2021
    Date: 15/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2021
    Date: 12/11/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2021
    Date: 12/11/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2021
    Date: 12/11/2021
  • Act Entry Id -11012361- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720395- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6717375- (MASTER INFORMATION) Entry 222395/2010 (0) 21/12/2010
    Date: 21/12/2010

Entries / Precedence LOAGARTE INVESTMENTS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
About LOAGARTE INVESTMENTS CORP.: Summary of LOAGARTE INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/12/2010. Estimated traffic: 79 total visits (peak 21). Position: #636,506 of 1,007,204. See representatives, branches, documents and filings.