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LORD INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,2991,007,204 total
RUC: 155588152-2-2014
Total views
95
Avg / month
8
Year peak
19
Current month +0.0 % vs Sep
6

Company information

Folio
155588152 Mercantil
Registration date
09/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights LORD INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
QUE SEGUN ESCRITURA NO. 855 DE FECHA 7-9-2015 SE MODIFICA LA CLALUSULA TERCERA DEL PACTO SOCIAL. OBJETIVOS PRINCIPALES: VENTA DE PIEZAS, REPUESTOS, MANTENIMIENTO Y ALQUILER DE EQUIPOS PESADOS EN GENERAL, REPARACION DE EQUIPOS ELECTROMECANICOS EN GENERAL Y TODOS LOS DEMAS ENUNCIADOS EN ESTE DOCUMENTO. ETC....
Legal representative
WILMA MILLAN
RUC
155588152-2-2014
Business activities
- Mantenimiento y reparación de vehículos automotores- Servicios de revisados de automoviles y trámites de placas- Venta al por menor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name LORD INVESTMENT, S.A.
    URB. PUERTO DE MANZANILLO, CL. PRINCIPAL, CASA PLANTA BAJA, COLÓN COLÓN CRISTÓBAL
    URB. PUERTO DE MANZANILLO, CL. PRINCIPAL, CASA PLANTA BAJA, COLÓN COLÓN CRISTÓBAL

Executives LORD INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name LEYDA ESTHER DE LEON GUEVARA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name DANIEL ROJAS VIVERO Subscriber 46
    Role: Subscriber
    Links: 46
  • Name LEYDA ESTHER DE LEON GUEVARA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name WILMA ELIZABETH MILLAN WONG Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ASESORES JURIDICOS DIVERSIFICADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name DANIEL ROJAS VIVERO Director / President 46
    Role: Director / President
    Links: 46
  • Name DANIELLA CHANTAL ROJAS CORRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name WILMA ELIZABETH MILLAN WONG REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LORD INVESTMENT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 54328/2025 (0) 07/02/2025
    Date: 07/02/2025
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 428305/2023 (0) 01/12/2023
    Date: 01/12/2023
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 480309/2023 (0) 01/12/2023
    Date: 01/12/2023
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 428305/2023 (0) 01/12/2023
    Date: 01/12/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 190794/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 524193/2022 (0) 09/02/2023
    Date: 09/02/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE LOS FINES SOCIALES O FUNDACIONALES) Entry 395075/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92043167/2014 (0) 09/12/2014
    Date: 09/12/2014

Entries / Precedence LORD INVESTMENT, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About LORD INVESTMENT, S.A.: Summary of LORD INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/12/2014. Estimated traffic: 95 total visits (peak 19). Position: #352,299 of 1,007,204. See representatives, branches, documents and filings.