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LAFUR, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#404,5351,014,823 total
RUC: 630290-1-456334
Total views
76
Avg / month
6
Year peak
13
Current month+85.7 % vs Mar
13

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#404,535 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
456334Mercantil
Registration date
18/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights LAFUR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
AGENCIA, REPRESENTACION Y DISTRIBUCION DE PRODUCTOS DE CASAS NACIONALES Y EXTRANJERAS., COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA, CALZADOS, ACCESORIOS DE VESTIR, ARTICULOS DE CUERO, Y FANTASIA FINA
Legal representative
TEOFILO NESSIM HAFEITZ ABADI
RUC
630290-1-456334

Branches / Establishments (2)

Trade name
Address
  • Trade name FURLA
    URB. PUNTA PAITILLA, CENTRO COMERCIAL MULTIPLAZA, CALLE PUNTA DARIEN, LOCAL NO. A-160, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CENTRO COMERCIAL MULTIPLAZA, CALLE PUNTA DARIEN, LOCAL NO. A-160, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FURLA
    URB. OBARRIO, CL. 50, EDF. SOHO MALL, APTO. A-25, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CL. 50, EDF. SOHO MALL, APTO. A-25, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LAFUR, S.A. (5)

Name
Role
Links
View
  • Name TEOFILO HAFEITZ ABADI Subscriber5
    Role:Subscriber
    Links: 5
  • Name NESSIM HAFEITZ Subscriber360
    Role:Subscriber
    Links: 360
  • Name TEOFILO HAFEITZ ABADI Director5
    Role:Director
    Links: 5
  • Name HABIB MOVAZEB Director13
    Role:Director
    Links: 13
  • Name NESSIM HAFEITZ Director360
    Role:Director
    Links: 360
  • Name TEOFILO HAFEITZ ABADI President5
    Role:President
    Links: 5
  • Name HABIB MOVAZEB Treasurer13
    Role:Treasurer
    Links: 13
  • Name NESSIM HAFEITZ Secretary360
    Role:Secretary
    Links: 360
  • Name RUTH ALVARADO Resident Agent705
    Role:Resident Agent
    Links: 705
  • Name EL PRESIDENTE EN SU DEFECTO EL TESORERO O QUIEN DESIGNE LA JUNTA DIREC- TIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LAFUR, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Registry filing history LAFUR, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.