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LAFRO TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155659581-2-2017
Total views
28
Avg / month
2
Year peak
5
Current month -50.0 % vs Nov
2

Company information

Folio
155659581 Mercantil
Registration date
28/12/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights LAFRO TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155659581-2-2017

Executives LAFRO TRADING COMPANY, S.A. (6)

Name
Role
Links
View
  • Name JUAN JOSE LA FATA Director / President 1
    Role: Director / President
    Links: 1
  • Name TAYDE RODRIGUEZ PLASENCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDREA CAROLINA LA FATA RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SORAYA CASTRO Subscriber 337
    Role: Subscriber
    Links: 337
  • Name ANA MARIA RIVAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL DIRECTOR-PRESIDENTE Y/O EL DIRECTOR-SECRETARIO DE LA SOCIEDAD ACTUANDO EN CONJUNTO O SEPARADAMENTE, EJERCERAN LA REPRESENTACION LEGAL DE LA COMPAÑIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAFRO TRADING COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 402237/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 538874/2017 (0) 28/12/2017
    Date: 28/12/2017

Entries / Precedence LAFRO TRADING COMPANY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About LAFRO TRADING COMPANY, S.A.: Summary of LAFRO TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/12/2017. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.