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LAIAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,2911,007,204 total
RUC: 703456-1-469219
Total views
429
Avg / month
36
Year peak
194
Current month -55.6 % vs Sep
8

Company information

Folio
469219 Mercantil
Registration date
02/12/2004
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights LAIAN, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
IMPORTACIONES Y EXPORTACIONES DE JUGUETES, ARTICULOS DEL HOGAR, ELECTRONICA
Legal representative
KASSEM BACHIR SAID
RUC
703456-1-469219

Branches / Establishments (1)

Trade name
Address
  • Trade name LAIAN, S.A.
    URB. ZONA LIBRE, CL. 15, CASA S/N, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 15, CASA S/N, COLÓN COLÓN BARRIO SUR

Executives LAIAN, S.A. (8)

Name
Role
Links
View
  • Name WAEL SAID KASSEM ISSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BACHIR SAID KASSEM Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ZORAYA ISSA KASSEM Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BACHIR SAID KASSEM Director 5
    Role: Director
    Links: 5
  • Name KASSEM SAID KASSEM ISSA Director 1
    Role: Director
    Links: 1
  • Name ZORAYA ISSA KASSEM Director 3
    Role: Director
    Links: 3
  • Name BACHIR SAID KASSEM President 5
    Role: President
    Links: 5
  • Name KASSEM SAID KASSEM Secretary 1
    Role: Secretary
    Links: 1
  • Name CHADI KASSEM ISSA Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name WAEL SAID KASSEM ISSA Director 2
    Role: Director
    Links: 2
  • Name ZORAYA ISSA KASSEM Vice President 3
    Role: Vice President
    Links: 3
  • Name LICDO. RICARDO SEMPERO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJRCIDA POR EL PRESIDENTE Y EL VICEPRESIDENTE INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.EL REPRESENTANTE LEGAL PODRA OTORGAR PODER GENERAL Y ESPECIAL A LA PERSONA QUE ESTIME CONVENIENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAIAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 227600/2015 (0) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015

Entries / Precedence LAIAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About LAIAN, S.A.: Summary of LAIAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 02/12/2004. Estimated traffic: 429 total visits (peak 194). Position: #36,291 of 1,007,204. See representatives, branches, documents and filings.