Updated at 30 Sep 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/09/24
Document submitted
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08/06/24
Document submitted
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14/09/23
Document submitted
Related members (10)
Related members (10)
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ERIKA ESTELA CUPAS FLORES
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SUSCRIPTOR
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GILBERTO MADRID GONZALEZ
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SUSCRIPTOR
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JULIA MERCEDES BATISTA MARTINEZ
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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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
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AGENTE RESIDENTE
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LUIS ENRIQUE MENDOZA
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (515)
Related organizations (515)
Other organizations with which this organization shares directors and dignitaries.
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SERVICIOS LOGISTICOS OCK, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2014
Related members: 7
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AGRO GANADERA DON JUANITO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2013
Related members: 4
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General index
LFA TRADER CORP.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 25/04/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/09/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/10/2018
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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)
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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)
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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)
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Publications index
LFA TRADER CORP.
Organizacion actualizada