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LUDI INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #525,7241,007,204 total
Total views
130
Avg / month
11
Year peak
29
Current month -62.1 % vs Sep
11

Company information

Folio
749097 Mercantil
Registration date
07/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights LUDI INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUDI INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name HILCIA BURGOS Subscriber 51
    Role: Subscriber
    Links: 51
  • Name MONICA ALEMAN Subscriber 166
    Role: Subscriber
    Links: 166
  • Name ROSA MARIA CRUZ MARTINEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANGEL ARTEMIO BALBUENA BENITEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KAREN ABIGAIL BLANCAS MARTINEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JENIFER JACINTO FUENTES Resident Agent 115
    Role: Resident Agent
    Links: 115
*Links: number of companies where the executive appears with a role or relation.

Documents LUDI INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 66820/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 66819/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2016
    Date: 04/01/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
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About LUDI INVESTMENTS S.A.: Summary of LUDI INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/10/2011. Estimated traffic: 130 total visits (peak 29). Position: #525,724 of 1,007,204. See representatives, branches, documents and filings.