LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

LAFI LATEEF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #239,6991,006,804 total
RUC: 265525-64-36955
Total views
45
Avg / month
4
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
265525 Mercantil
Registration date
30/10/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights LAFI LATEEF, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.80,000.00
Corporate purpose
COMPRA Y VENTAS AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES COMO: ARTICULOS DE VESTIR,EXCETUANDO AQUELLAS QUE REQUIERAN DE REQUSITOS ESPECIALES.
Legal representative
JAMAL ABU LATEEF MAHMOUD
RUC
265525-64-36955

Branches / Establishments (1)

Trade name
Address
  • Trade name LAFI-LATEEF,S.A.
    URB. AVE CENTRAL, EDIFICIO LA SUERTE, CALIDONIA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE CENTRAL, EDIFICIO LA SUERTE, CALIDONIA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives LAFI LATEEF, S.A. (12)

Name
Role
Links
View
  • Name JAMAL ABU LATEEF MAHMOUND Director 2
    Role: Director
    Links: 2
  • Name JAMAL DAOUD AHMAD MOHAMMED HAMDAN Director 2
    Role: Director
    Links: 2
  • Name JAMAL DAOUD AHMAD MOHAMMED HAMDAN Vice President 2
    Role: Vice President
    Links: 2
  • Name OMAIRA MARIZOL MORALES CUBILLA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARMEN CARRASQUILLA CARRERA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name HUSAM TAHA LAFI HAMDAN Director 2
    Role: Director
    Links: 2
  • Name OMAIRA MARIZOL MORALES CUBILLA Director 5
    Role: Director
    Links: 5
  • Name JAMAL ABU LATEEF MAHMOUND President 2
    Role: President
    Links: 2
  • Name OMAIRA MARIZOL MORALES CUBILLA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name HUSAM TAHA LAFI HAMDAN Secretary 2
    Role: Secretary
    Links: 2
  • Name CARMEN CECILIA CARRASQUILLA CARRERA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAFI LATEEF, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LAFI LATEEF, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
Request deletion
About LAFI LATEEF, S.A.: Summary of LAFI LATEEF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/1992. Estimated traffic: 45 total visits (peak 10). Position: #239,699 of 1,006,804. See representatives, branches, documents and filings.