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ABC LUMBER TRADING, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,4271,007,204 total
RUC: 155632191-2-2016
Total views
57
Avg / month
5
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
155632191 Mercantil
Registration date
27/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights ABC LUMBER TRADING, CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXPORTACION DE MADERA
Legal representative
JASPREET SINGH
RUC
155632191-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name ABC LUMBER TRADING
    URB. LAS MARGARITAS, CL. 75, EDF. LOCAL 1, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. LAS MARGARITAS, CL. 75, EDF. LOCAL 1, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ABC LUMBER TRADING, CORP (7)

Name
Role
Links
View
  • Name JASPREET SINGH Director / President 1
    Role: Director / President
    Links: 1
  • Name MAHELI DAMARIS ROMERO SANCHEZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name YARIBEL DEL CARMEN LOPEZ MARIN Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name OROZCO PÉREZ & ASOCIADOS (ORPA) Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name PAULA OROZCO Subscriber 70
    Role: Subscriber
    Links: 70
  • Name LUIS DIEGO OROZCO MELENDEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABC LUMBER TRADING, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286301/2016 (0) 27/06/2016
    Date: 27/06/2016

Entries / Precedence ABC LUMBER TRADING, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ABC LUMBER TRADING, CORP: Summary of ABC LUMBER TRADING, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/06/2016. Estimated traffic: 57 total visits (peak 12). Position: #352,427 of 1,007,204. See representatives, branches, documents and filings.