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INVERSIONES LAESKY & SHANAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,0151,007,204 total
RUC: 1428736-1-633704
Total views
39
Avg / month
3
Year peak
6
Current month +25.0 % vs Sep
5

Company information

Folio
633704 Mercantil
Registration date
19/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INVERSIONES LAESKY & SHANAY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENTE COMISIONISTA, REPRESENTANTE DE CASAS COMERCIALES NACIONALES Y EXTRANJERAS,COMPRA Y VENTAS DE PRENDAS DE VESTIR , MERCANCIAS Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
CESAR JAIME CANDELARIA PATI;O
RUC
1428736-1-633704

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES LAESKY & SHANAY, S.A.
    URB. BARRIADA SAN ANTONIO, CL. PRINCIPAL, CASA 3, VERAGUAS ATALAYA ATALAYA (CABECERA)
    URB. BARRIADA SAN ANTONIO, CL. PRINCIPAL, CASA 3, VERAGUAS ATALAYA ATALAYA (CABECERA)

Executives INVERSIONES LAESKY & SHANAY, S.A. (7)

Name
Role
Links
View
  • Name HESSEL ORLANDO GARIBALDI Subscriber 39
    Role: Subscriber
    Links: 39
  • Name JOSE LEMUS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CESAR JAIME CANDELARIA PATIÑO Director 2
    Role: Director
    Links: 2
  • Name ORLANDO CANDELARIA PATIÑO Director 2
    Role: Director
    Links: 2
  • Name MAYRA ESTHER CASTILLO DE CANDELARIA Director 2
    Role: Director
    Links: 2
  • Name CESAR JAIME CANDELARIA PATIÑO President 2
    Role: President
    Links: 2
  • Name MAYRA ESTHER CASTILLO DE CANDELARIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ORLANDO CANDELARIA PATIÑO Secretary 2
    Role: Secretary
    Links: 2
  • Name LIC. HESSEL ORLANDO GARIBALDI Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LAESKY & SHANAY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES LAESKY & SHANAY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About INVERSIONES LAESKY & SHANAY, S.A.: Summary of INVERSIONES LAESKY & SHANAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/09/2008. Estimated traffic: 39 total visits (peak 6). Position: #638,015 of 1,007,204. See representatives, branches, documents and filings.