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IMPORTADORA Y EXPORTADORA LIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,8201,007,204 total
RUC: 895783-1-513905
Total views
66
Avg / month
6
Year peak
17
Current month +200.0 % vs Sep
6

Company information

Folio
513905 Mercantil
Registration date
13/01/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights IMPORTADORA Y EXPORTADORA LIA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
BERNARDO AGUILAR SALINA
RUC
895783-1-513905
Business activities
- Almacenamiento de productos.- Cultivo de vegetales, raíces y tubérculos- Depósito y almacenaje- Importación de productos alimenticios.- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado- Venta al por menor de abarrotes (tiendas, kioscos, etc.)- Venta al por menor de frutas y verduras frescas o en conservas- Venta de legumbres

Branches / Establishments (2)

Trade name
Address
  • Trade name IMPORTADORA Y EXPORTADORA LIA
    URB. MERCADO DE ABASTOS, CL. CURUNDU, EDF. EMEX, APTO. 45, PANAMÁ PANAMÁ CURUNDÚ
    URB. MERCADO DE ABASTOS, CL. CURUNDU, EDF. EMEX, APTO. 45, PANAMÁ PANAMÁ CURUNDÚ
  • Trade name IMPORTADORA Y EXPORTADORA LIA
    URB. MERCADOS NACIONALES DE CADENA DE FRIO, S.A., CL. VÍA CINCUENTENARIO, LOCAL 03A, EDF. GALERA CERRO PUNTA, APTO. 03A, PANAMÁ PANAMÁ ANCÓN
    URB. MERCADOS NACIONALES DE CADENA DE FRIO, S.A., CL. VÍA CINCUENTENARIO, LOCAL 03A, EDF. GALERA CERRO PUNTA, APTO. 03A, PANAMÁ PANAMÁ ANCÓN

Executives IMPORTADORA Y EXPORTADORA LIA S.A. (8)

Name
Role
Links
View
  • Name BERNARDO AGUILAR Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JESUS BERNARDO AGUILAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FANNY TRIANA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIONYS ULLOA G. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name BERNARDO AGUILAR SALINA Director / President 4
    Role: Director / President
    Links: 4
  • Name BERNARDO AGUILAR SALINA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JACLIN TATIANA CALERO CARDENAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ROCIO MELISSA AGUILAR ACOSTA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE DESIGNADO DE LA SOCIEDAD EJERCERA LA REPRESENTACION LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA Y EXPORTADORA LIA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 531298/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107691/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Entries / Precedence IMPORTADORA Y EXPORTADORA LIA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About IMPORTADORA Y EXPORTADORA LIA S.A.: Summary of IMPORTADORA Y EXPORTADORA LIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2006. Estimated traffic: 66 total visits (peak 17). Position: #572,820 of 1,007,204. See representatives, branches, documents and filings.