LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

GROUP L&M, INTERNATIONAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,4601,007,204 total
Total views
48
Avg / month
4
Year peak
10
Current month -50.0 % vs Sep
2

Company information

Folio
155664385 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)

Highlights GROUP L&M, INTERNATIONAL TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GROUP L&M, INTERNATIONAL TRADING, S.A. (6)

Name
Role
Links
View
  • Name JUAN CARLOS SIMON CANGALAYA Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE DOMINGO PACHECO GAMBOA ORTEGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ADONAY ORTEGA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JUAN CARLOS SIMON CANGALAYA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE DOMINGO PACHECO GAMBOA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISMAEL ORTEGA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GROUP L&M, INTERNATIONAL TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 164544/2018 (0) 24/04/2018
    Date: 24/04/2018

Entries / Precedence GROUP L&M, INTERNATIONAL TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
About GROUP L&M, INTERNATIONAL TRADING, S.A.: Summary of GROUP L&M, INTERNATIONAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/2018. Estimated traffic: 48 total visits (peak 10). Position: #480,460 of 1,007,204. See representatives, branches, documents and filings.