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L-DEEB TRADES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155596317-2-2015
Total views
48
Avg / month
4
Year peak
9
Current month -77.8 % vs Sep
2

Company information

Folio
155596317 Mercantil
Registration date
10/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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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. (7)

Name
Role
Links
View
  • Name ALADDIN ELDEEB Director / President 1
    Role: Director / President
    Links: 1
  • Name BUFETE MF & CO Resident Agent 741
    Role: Resident Agent
    Links: 741
  • Name DUBRO LIMITED S.A Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ALIATOR S.A Subscriber 111
    Role: Subscriber
    Links: 111
  • 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. (4)

Act
Date
View
  • 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. (5)

Procedure / Document type
Year
View
  • 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 VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/03/2015. Estimated traffic: 48 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.