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LOHAN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #349,3551,006,804 total
RUC: 1299005-1-605050
Total views
33
Avg / month
3
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
605050 Mercantil
Registration date
26/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights LOHAN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1299005-1-605050

Executives LOHAN INVESTMENTS S.A. (11)

Name
Role
Links
View
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name JUAN MONTES Director 7796
    Role: Director
    Links: 7796
  • Name LUZ QUINTANAR Director 8181
    Role: Director
    Links: 8181
  • Name RUBEN BARNETT SERRANO Director 2886
    Role: Director
    Links: 2886
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name JUAN MONTES President 7796
    Role: President
    Links: 7796
  • Name LUZ QUINTANAR Treasurer 8181
    Role: Treasurer
    Links: 8181
  • Name RUBEN BARNETT SERRANO Secretary 2886
    Role: Secretary
    Links: 2886
  • Name CASILDA WATTS Deputy Secretary 4543
    Role: Deputy Secretary
    Links: 4543
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOHAN INVESTMENTS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139631/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2020
    Date: 20/04/2020
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2020
    Date: 20/04/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 77188/2020 (0) 20/04/2020
    Date: 20/04/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2020
    Date: 20/04/2020
  • Act Entry Id -11021863- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9669932- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6539800- (MASTER INFORMATION) Entry 34545/2008 (0) 26/02/2008
    Date: 26/02/2008

Entries / Precedence LOHAN INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LOHAN INVESTMENTS S.A.: Summary of LOHAN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/02/2008. Estimated traffic: 33 total visits (peak 5). Position: #349,355 of 1,006,804. See representatives, branches, documents and filings.