Updated at 14 Feb 2024
Panama
Corporations and Foundations
LFA TRADER CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/06/24
Document submitted
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14/09/23
Document submitted
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06/11/18
New operation permit
Related members (10)
Related members (10)
DIDIER MONTES
•
DIRECTOR
|
MIGUEL OCTAVIO MIRANDA SAMUDIO
•
AGENTE RESIDENTE
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ERIKA ESTELA CUPAS FLORES
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA .
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REPRESENTANTE
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JHONNY ALEXANDER TABORDA
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DIRECTOR
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ROBINSON EMILIO PEÑA GONZALEZ
•
AGENTE RESIDENTE
|
LUIS ENRIQUE MENDOZA
•
DIRECTOR
|
Associations (0)
Associations (0)
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Related organizations (488)
Related organizations (488)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS LOGISTICOS OCK, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2014
Related members: 7
|
PANAMA LIQUID CARGO TERMINALS S.A Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2009
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2013
Related members: 4
|
General index
LFA TRADER CORP.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LFA TRADER CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LFA TRADER CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LFA TRADER CORP.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
LFA TRADER CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
LFA TRADER CORP.
Organizacion actualizada