LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

IW PANAMA TRADING S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155692884-2-2020
Total views
66
Avg / month
6
Year peak
31
Current month -46.2 % vs Sep
7

Company information

Folio
155692884 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)

Highlights IW PANAMA TRADING S. DE R.L.

Currency
US DOLLAR
Share capital
1,300,001.00
RUC
155692884-2-2020

Executives IW PANAMA TRADING S. DE R.L. (9)

Name
Role
Links
View
  • Name LATHAN DABBS Administrator 3
    Role: Administrator
    Links: 3
  • Name FERNANDO GOYA Administrator 3
    Role: Administrator
    Links: 3
  • Name LATHAN DABBS President 3
    Role: President
    Links: 3
  • Name FERNANDO GOYA Secretary 3
    Role: Secretary
    Links: 3
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name CARLOS ZAVAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS ZAVAL Administrator 2
    Role: Administrator
    Links: 2
  • Name KRYSTINA LYNN JONES GONZALEZ DE HERRERA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CARLOS ZAVALA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name IW APPAREL, LLC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name WORKWEAR OUTFITTERS, LLC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IW PANAMA TRADING S. DE R.L. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 326269/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 304956/2022 (0) 03/08/2022
    Date: 03/08/2022
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 404273/2021 (0) 27/10/2021
    Date: 27/10/2021
  • Act Electronic Entry Nº 4 (CAMBIO DE SOCIOS) Entry 389591/2021 (0) 15/10/2021
    Date: 15/10/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265169/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 248072/2020 (0) 21/01/2021
    Date: 21/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 111352/2020 (0) 27/03/2020
    Date: 27/03/2020

Entries / Precedence IW PANAMA TRADING S. DE R.L. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Alteración de Turno, Qualification Rights 2020
    Year: 2020
About IW PANAMA TRADING S. DE R.L.: Summary of IW PANAMA TRADING S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/03/2020. Estimated traffic: 66 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.