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LAFA I & E, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 399417-1-227615
Total views
55
Avg / month
5
Year peak
10
Current month +233.3 % vs Sep
10

Company information

Folio
399417 Mercantil
Registration date
08/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LAFA I & E, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCIÓN DE ROPA, CALZADOS Y VIVERES.
Legal representative
CELINE RAQUEL MALCA HOMSANY
RUC
399417-1-227615

Branches / Establishments (1)

Trade name
Address
  • Trade name LAFA I & E, S.A.
    URB. AVENIDA SAMUEL LEWIS, EDIFICIO OMEGA, AL LADO DEL SANTUARIO NACIONAL, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, EDIFICIO OMEGA, AL LADO DEL SANTUARIO NACIONAL, PANAMÁ PANAMÁ BELLA VISTA

Executives LAFA I & E, S.A. (6)

Name
Role
Links
View
  • Name MANUEL ALVAREZ AñORBES Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CARMEN DEL PINO DE LA GUARDIA Subscriber 147
    Role: Subscriber
    Links: 147
  • Name NEDELKA RIVERA Director 3
    Role: Director
    Links: 3
  • Name SEBASTIAN PALACIOS Director 4
    Role: Director
    Links: 4
  • Name ALEJANDRO FUENTES ROSALES Director 13
    Role: Director
    Links: 13
  • Name NEDELKA RIVERA President 3
    Role: President
    Links: 3
  • Name ALEJANDRO FUENTES ROSALES Treasurer 13
    Role: Treasurer
    Links: 13
  • Name SEBASTIAN PALACIOS Secretary 4
    Role: Secretary
    Links: 4
  • Name MANUEL ALVAREZ AñORBES Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAFA I & E, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LAFA I & E, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About LAFA I & E, S.A.: Summary of LAFA I & E, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2001. Estimated traffic: 55 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.