LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

ASLAN LEV TRADING S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,006,803 total
RUC: 155755070-2-2024
Total views
18
Avg / month
2
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155755070 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
10/08/2024 (hace 1 año)

Highlights ASLAN LEV TRADING S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755070-2-2024

Executives ASLAN LEV TRADING S. DE R.L. (7)

Name
Role
Links
View
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name GERMAN ORLANDO PIEDRAHITA PEÑA Administrator 4
    Role: Administrator
    Links: 4
  • Name RICHARD JOSEPH FALLEMBAUM MADURO Administrator 7
    Role: Administrator
    Links: 7
  • Name EUDALIA ELIZALDE MORALES Administrator 5
    Role: Administrator
    Links: 5
  • Name GERMAN ORLANDO PIEDRAHITA PEÑA President 4
    Role: President
    Links: 4
  • Name RICHARD JOSEPH FALLEMBAUM MADURO Secretary 7
    Role: Secretary
    Links: 7
  • Name EUDALIA ELIZALDE MORALES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CUALQUIER ADMINISTRADOR ACTUANDO INDIVIDUALMENTE, PODRÁ COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name RICHARD JOSEPH FALLEMBAUM MADURO PARTNER 7
    Role: PARTNER
    Links: 7
  • Name TLA HOLDING INC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LOS ADMINISTRADORES, ACTUANDO INDIVIDUALMENTE, TENDRÁN LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ASLAN LEV TRADING S. DE R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310000/2024 (0) 02/08/2024
    Date: 02/08/2024

Entries / Precedence ASLAN LEV TRADING S. DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About ASLAN LEV TRADING S. DE R.L.: Summary of ASLAN LEV TRADING S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/08/2024. Estimated traffic: 18 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.