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LOHAN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#738,8341,014,823 total
RUC: 1299005-1-605050
Total views
56
Avg / month
5
Year peak
17
Current month+466.7 % vs Mar
17

Resumen rápido de esta ficha

Estado hoy
SUSPENDED
Tipo de empresa
CORPORATION (JOINT-STOCK COMPANY)
Fecha de inscripción
26/02/2008
Última actualización
22/05/2025 (hace 10 meses)
Ubicación
Panamá
Capital registrado
10,000.00 US DOLLAR

Qué destaca aquí

  • Está en la posición #738,834 del ranking del directorio, dentro de 1,014,823 empresas.
  • Aquí puedes revisar 7 persona(s) vinculada(s), con sus cargos o responsabilidades visibles.
  • Hay 11 documento(s) o trámite(s) disponibles si quieres profundizar la revisión.

Company information

Folio
605050Mercantil
Registration date
26/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 10 meses)
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Highlights LOHAN INVESTMENTS S.A.

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

Executives LOHAN INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name ALEX SANCHEZ Subscriber2436
    Role:Subscriber
    Links: 2436
  • Name ADELINA BARRIA Subscriber3848
    Role:Subscriber
    Links: 3848
  • Name JUAN MONTES Director7798
    Role:Director
    Links: 7798
  • Name LUZ QUINTANAR Director8181
    Role:Director
    Links: 8181
  • Name RUBEN BARNETT SERRANO Director2886
    Role:Director
    Links: 2886
  • Name CASILDA WATTS Director4543
    Role:Director
    Links: 4543
  • Name JUAN MONTES President7798
    Role:President
    Links: 7798
  • Name LUZ QUINTANAR Treasurer8181
    Role:Treasurer
    Links: 8181
  • Name RUBEN BARNETT SERRANO Secretary2886
    Role:Secretary
    Links: 2886
  • Name CASILDA WATTS Deputy Secretary4543
    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 (ANNOTATION OF SUSPENSION 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 ANNOTATION OF SUSPENSION 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- (ANNOTATION OF SUSPENSION) 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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Qué revisar primero

  • Empieza por el estado "SUSPENDED"y compáralo con la fecha de la última actualización.
  • Mira la sección de directivos: hay 7 registro(s) visibles.
  • Abre documentos y entradas si necesitas más contexto;hay 11 elemento(s) visibles.