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

IMPORTADORA LAS FRONTERAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #161,3891,007,204 total
RUC: 36846-10-265070
Total views
110
Avg / month
9
Year peak
36
Current month -57.1 % vs Sep
6

Company information

Folio
265070 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights IMPORTADORA LAS FRONTERAS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Almacenamiento y depósito en Zonas Francas
Legal representative
ALBERTO HARROUCHE
RUC
36846-10-265070

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA LAS FRONTERAS
    URB. ZONA LIBRE DE COLÓN, CL. SANTA ISABEL, EDF. LUMICENTRO, APTO. PLANTA BAJA., COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CL. SANTA ISABEL, EDF. LUMICENTRO, APTO. PLANTA BAJA., COLÓN COLÓN BARRIO SUR

Executives IMPORTADORA LAS FRONTERAS,S.A. (8)

Name
Role
Links
View
  • Name GESELA MARIA LAM LAMELA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AIXA M. GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO HARROUCHE Director 157
    Role: Director
    Links: 157
  • Name DANIEL HARROUCHE Director 136
    Role: Director
    Links: 136
  • Name ALBERTO HARROUCHE President 157
    Role: President
    Links: 157
  • Name MIRIAM COHEN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name DANIEL HARROUCHE Secretary 136
    Role: Secretary
    Links: 136
  • Name MIRIAM COHEN DE HARROUCHE Director 20
    Role: Director
    Links: 20
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name EL PRESIDENTE. EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA LAS FRONTERAS,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 469131/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2016
    Date: 20/04/2016

Entries / Precedence IMPORTADORA LAS FRONTERAS,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About IMPORTADORA LAS FRONTERAS,S.A.: Summary of IMPORTADORA LAS FRONTERAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/1992. Estimated traffic: 110 total visits (peak 36). Position: #161,389 of 1,007,204. See representatives, branches, documents and filings.