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L-DEEB TRADES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155596317-2-2015
Total views
52
Avg / month
4
Year peak
9
Current month +25.0 % vs Nov
5

Company information

Folio
155596317 Mercantil
Registration date
10/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
Request update

Highlights L-DEEB TRADES INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Importación y alquiler de vehículos usados y transporte turistico
Legal representative
ALADDIN ELDEEB
RUC
155596317-2-2015
Business activities
- Renta y alquiler de vehículos automotores sin conductor

Branches / Establishments (4)

Trade name
Address
  • Trade name HAPPITAXII
    URB. CALIDONIA, CL. 3 DE NOVIEMBRE, EDF. PH BAY VIEW, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 3 DE NOVIEMBRE, EDF. PH BAY VIEW, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name BAY VIEW CAFE
    URB. PH BAY VIEW, CL. 3 DE NOVIEMBRE, EDF. PH BAY VIEW, APTO. 701, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. PH BAY VIEW, CL. 3 DE NOVIEMBRE, EDF. PH BAY VIEW, APTO. 701, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name BAY VIEW PELUQUERÍA Y SPA
    URB. CALIDONIA, CL. 3 DE NOVIEMBRE, EDF. PH BAY VIEW, APTO. 701, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 3 DE NOVIEMBRE, EDF. PH BAY VIEW, APTO. 701, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name BAY VIEW HANDYMAN
    URB. CALIDONIA, CL. 3 DE NOVIEMBRE, EDF. PH BAY VIEW, APTO. 2608, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 3 DE NOVIEMBRE, EDF. PH BAY VIEW, APTO. 2608, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives L-DEEB TRADES INC. (6)

Name
Role
Links
View
  • Name ALADDIN ELDEEB Director / President 1
    Role: Director / President
    Links: 1
  • Name DUBRO LIMITED S.A Subscriber 102
    Role: Subscriber
    Links: 102
  • Name ALIATOR S.A Subscriber 112
    Role: Subscriber
    Links: 112
  • Name ANABELL BRYAN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ABDULKHABEER MUHAMMAD Director / Secretary 114
    Role: Director / Secretary
    Links: 114
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L-DEEB TRADES INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92582/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 467888/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 283809/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201835/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 166446/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 98261/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence L-DEEB TRADES INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About L-DEEB TRADES INC.: Summary of L-DEEB TRADES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/03/2015. Estimated traffic: 52 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.