LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

LUDIAN VENTURES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #237,5831,010,412 total
RUC: 1233107-1-589291
Total views
78
Avg / month
7
Year peak
17
Current month +100.0 % vs Nov
8

Company information

Folio
589291 Mercantil
Registration date
29/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 6 meses)
Request update

Highlights LUDIAN VENTURES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1233107-1-589291

Executives LUDIAN VENTURES, INC. (4)

Name
Role
Links
View
  • Name EMMA NUEZ Subscriber 121
    Role: Subscriber
    Links: 121
  • Name JULIO LOBON Subscriber 303
    Role: Subscriber
    Links: 303
  • Name EMMA NUEZ Director 121
    Role: Director
    Links: 121
  • Name ZULEIKA CASTILLO Director 357
    Role: Director
    Links: 357
  • Name JULIO LOBON Director 303
    Role: Director
    Links: 303
  • Name EMMA NUEZ President 121
    Role: President
    Links: 121
  • Name JULIO LOBON Treasurer 303
    Role: Treasurer
    Links: 303
  • Name ZULEIKA CASTILLO Secretary 357
    Role: Secretary
    Links: 357
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUDIAN VENTURES, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 494417/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2022
    Date: 06/12/2022
  • Act Entry Id -10923986- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9659192- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6466664- (MASTER INFORMATION) Entry 195899/2007 (0) 29/10/2007
    Date: 29/10/2007

Entries / Precedence LUDIAN VENTURES, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2007
    Year: 2007
Request deletion
About LUDIAN VENTURES, INC.: Summary of LUDIAN VENTURES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/10/2007. Estimated traffic: 78 total visits (peak 17). Position: #237,583 of 1,010,412. See representatives, branches, documents and filings.