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LORFALL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 2687936-1-846222
Total views
31
Avg / month
3
Year peak
6
Current month -33.3 % vs Nov
4

Company information

Folio
846222 Mercantil
Registration date
10/10/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
07/11/2025 (hace 26 días)
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Highlights LORFALL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2687936-1-846222

Executives LORFALL INVESTMENTS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LORFALL INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 415882/2022 (0) 13/10/2022
    Date: 13/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2016
    Date: 24/08/2016
  • Act Entry Id -6886882- (MASTER INFORMATION) Entry 189688/2014 (0) 10/10/2014
    Date: 10/10/2014

Entries / Precedence LORFALL INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
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About LORFALL INVESTMENTS S.A.: Summary of LORFALL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/10/2014. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.