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LTDF PANAMA., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #262,8611,010,412 total
RUC: 155648908-2-2017
Total views
71
Avg / month
6
Year peak
18
Current month -55.6 % vs Nov
4

Company information

Folio
155648908 Mercantil
Registration date
10/05/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights LTDF PANAMA., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155648908-2-2017

Executives LTDF PANAMA., S.A. (6)

Name
Role
Links
View
  • Name ALESSANDRO MEDAGLIA OCAÑA Director / President 34
    Role: Director / President
    Links: 34
  • Name NICOLAS JUAN LIAKOPULOS COSTARANGOS Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name PANAGIOTIS JUAN LIAKOPULOS ATHANASOPULOS Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name ALEXANDER ENRIQUE KAM CHEN Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ARIEL BOLIVAR CARRERA PITTI Subscriber 89
    Role: Subscriber
    Links: 89
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LTDF PANAMA., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309752/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 166296/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190781/2017 (0) 10/05/2017
    Date: 10/05/2017

Entries / Precedence LTDF PANAMA., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About LTDF PANAMA., S.A.: Summary of LTDF PANAMA., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 10/05/2017. Estimated traffic: 71 total visits (peak 18). Position: #262,861 of 1,010,412. See representatives, branches, documents and filings.