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GRUPO LARADI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155747423-2-2024
Total views
40
Avg / month
3
Year peak
7
Current month +40.0 % vs Oct
7

Company information

Folio
155747423 Mercantil
Registration date
01/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
21/04/2024 (hace 1 año)
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Highlights GRUPO LARADI S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155747423-2-2024

Executives GRUPO LARADI S.A. (7)

Name
Role
Links
View
  • Name SHADI CHAABAN DAGHER Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CAROLINA SHIFAA MAJZOUB Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NICOLE MICHELLE OSPINA Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name SHADI CHABAAN Director / President 2
    Role: Director / President
    Links: 2
  • Name CAROLINA MAJZOUB Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHADI CHAABAN DAGHER Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name SHADI CHABAAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AIXA DALILA GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LARADI S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86194/2024 (0) 04/03/2024
    Date: 04/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 46541/2024 (0) 01/02/2024
    Date: 01/02/2024

Entries / Precedence GRUPO LARADI S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About GRUPO LARADI S.A.: Summary of GRUPO LARADI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/02/2024. Estimated traffic: 40 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.