LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

L & M TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
75
Avg / month
6
Year peak
17
Current month -42.9 % vs Sep
4

Company information

Folio
418735 Mercantil
Registration date
18/06/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights L & M TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives L & M TRADING COMPANY, S.A. (9)

Name
Role
Links
View
  • Name MARIBEL BARREIRO DOVAL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS MANUEL CISNEROS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LACAYO & ASOCIADOS Resident Agent 411
    Role: Resident Agent
    Links: 411
  • Name RICHARD KENNETH MCEVOY Director 1
    Role: Director
    Links: 1
  • Name PATRICK JOHN BRUEGGMAN Director 2
    Role: Director
    Links: 2
  • Name GRAIG ANTHONY YUEN Director 1
    Role: Director
    Links: 1
  • Name RICHARD KENNETH MCEVOY President 1
    Role: President
    Links: 1
  • Name PATRICK JOHN BRUEGGMAN Vice President 2
    Role: Vice President
    Links: 2
  • Name GRAIG ANTHONY YUEN Secretary 2
    Role: Secretary
    Links: 2
  • Name GRAIG ANTHONY YUEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAURICIO WOSBELY LOPEZ HERNANDEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L & M TRADING COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 379383/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 379383/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2015
    Date: 31/08/2015

Entries / Precedence L & M TRADING COMPANY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About L & M TRADING COMPANY, S.A.: Summary of L & M TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/2002. Estimated traffic: 75 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.