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L & M IMPORT EXPORT PANAMA COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #481,5081,007,204 total
RUC: 793210-1-492241
Total views
49
Avg / month
4
Year peak
9
Current month +150.0 % vs Sep
5

Company information

Folio
492241 Mercantil
Registration date
09/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights L & M IMPORT EXPORT PANAMA COMPANY, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE ELECTRODOMESTICOS, JUGUETERIA, ARTICULOS DEL HOGAR, CACHARRERIA.
Legal representative
ARTISTIZABAL RAMIREZ LUIS ANGEL
RUC
793210-1-492241

Branches / Establishments (1)

Trade name
Address
  • Trade name L&M IMPORT EXPORT PANAMA COMPANY, S.A.
    URB. ZONA LIBRE, CL. 18, EDF. BARLLE HOLLINS, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 18, EDF. BARLLE HOLLINS, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives L & M IMPORT EXPORT PANAMA COMPANY, S.A. (7)

Name
Role
Links
View
  • Name LUIS ANGEL ARISTIZABAL RAMIREZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MONICA ALEXANDRA ORTIZ GARCIA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name LUIS ANGEL ARISTIZABAL Director / President 7
    Role: Director / President
    Links: 7
  • Name LUIS ANGEL ARISTIZABAL Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name DEYRA ELIZABETH SOTO GONZALEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LUISA FERNANDA ARISTIZABAL MARIN Director 8
    Role: Director
    Links: 8
  • Name LUISA FERNANDA ARISTIZABAL MARIN Board Member 8
    Role: Board Member
    Links: 8
  • Name SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA POR EL TESORERO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L & M IMPORT EXPORT PANAMA COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153341/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 153341/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence L & M IMPORT EXPORT PANAMA COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About L & M IMPORT EXPORT PANAMA COMPANY, S.A.: Summary of L & M IMPORT EXPORT PANAMA COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/2005. Estimated traffic: 49 total visits (peak 9). Position: #481,508 of 1,007,204. See representatives, branches, documents and filings.