LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

LAICATTI TRADING CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,0881,007,204 total
Total views
28
Avg / month
2
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
623903 Mercantil
Registration date
08/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights LAICATTI TRADING CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAICATTI TRADING CAPITAL INC. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name MARCO A. SAN BERGUIDO Director / President 553
    Role: Director / President
    Links: 553
  • Name LUZ E. RIVERA CH. Director / Secretary 174
    Role: Director / Secretary
    Links: 174
  • Name ERNESTO CASTILLO CHO Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAICATTI TRADING CAPITAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 380772/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 331318/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2015
    Date: 24/07/2015

Entries / Precedence LAICATTI TRADING CAPITAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
Request deletion
About LAICATTI TRADING CAPITAL INC.: Summary of LAICATTI TRADING CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2008. Estimated traffic: 28 total visits (peak 7). Position: #656,088 of 1,007,204. See representatives, branches, documents and filings.