LIVE
New today 401
Updated 797
New executives 6,785
Reported capital $ 1,426,000

LUVER INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #251,8291,007,204 total
RUC: 1519529-1-651284
Total views
111
Avg / month
9
Year peak
40
Current month +300.0 % vs Sep
40

Company information

Folio
651284 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)

Highlights LUVER INVESTMENT INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1519529-1-651284

Executives LUVER INVESTMENT INC (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA R. Director 6241
    Role: Director
    Links: 6241
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA R. President 6241
    Role: President
    Links: 6241
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name NO OCNSTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LUVER INVESTMENT INC (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139616/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 380435/2019 (0) 29/04/2020
    Date: 29/04/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2020
    Date: 24/04/2020
  • Act Entry Id -11111387- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9691828- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6708046- (MASTER INFORMATION) Entry 25464/2009 (0) 09/02/2009
    Date: 09/02/2009

Entries / Precedence LUVER INVESTMENT INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About LUVER INVESTMENT INC: Summary of LUVER INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/02/2009. Estimated traffic: 111 total visits (peak 40). Position: #251,829 of 1,007,204. See representatives, branches, documents and filings.