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COLUZZI TRADING, SOCIEDAD DE RESPONSABILIDAD LIMITADA

LIMITED LIABILITY COMPANY (LLC) ACTIVE #174,5481,007,204 total
Total views
71
Avg / month
6
Year peak
12
Current month -20.0 % vs Sep
4

Company information

Folio
402546 Mercantil
Registration date
03/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights COLUZZI TRADING, SOCIEDAD DE RESPONSABILIDAD LIMITADA

Currency
US DOLLAR
Share capital
5,000.00

Executives COLUZZI TRADING, SOCIEDAD DE RESPONSABILIDAD LIMITADA (8)

Name
Role
Links
View
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name JOSE MANUEL DAES SAYEH President 1
    Role: President
    Links: 1
  • Name EVELYNA ABUCHAIBE DE DAES Secretary 2
    Role: Secretary
    Links: 2
  • Name GISELLE DAES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JORGE EDUARDO VASQUEZ Administrator 910
    Role: Administrator
    Links: 910
  • Name LA MORRE, SOCIEDAD DE RESPONSAVBILIDAD LIMITADA, PARTNER 1
    Role: PARTNER
    Links: 1
  • Name JOSE MANUEL DAES SAYEH PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EVELYNA ABUCHAIBE DE DAES PARTNER 2
    Role: PARTNER
    Links: 2
  • Name EL PRESIDENTE EN SUS AUSENCIAS LO SUPLIRA EL SECRETARIO Y EN SUS AUSEN- CIAS LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLUZZI TRADING, SOCIEDAD DE RESPONSABILIDAD LIMITADA (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 484388/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2016
    Date: 02/11/2016

Entries / Precedence COLUZZI TRADING, SOCIEDAD DE RESPONSABILIDAD LIMITADA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About COLUZZI TRADING, SOCIEDAD DE RESPONSABILIDAD LIMITADA: Summary of COLUZZI TRADING, SOCIEDAD DE RESPONSABILIDAD LIMITADA: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 03/07/2001. Estimated traffic: 71 total visits (peak 12). Position: #174,548 of 1,007,204. See representatives, branches, documents and filings.