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LAKES TRADING INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
90
Avg / month
8
Year peak
25
Current month +400.0 % vs Sep
25

Company information

Folio
761527 Mercantil
Registration date
24/02/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights LAKES TRADING INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAKES TRADING INTERNATIONAL INC. (8)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 656
    Role: Subscriber
    Links: 656
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 541
    Role: Subscriber
    Links: 541
  • Name ANNETTE MEDINA Director 529
    Role: Director
    Links: 529
  • Name JAIME SANTA CRUZ LAURSEN Director 22
    Role: Director
    Links: 22
  • Name JULIO CESAR HOLGUIN Director 5
    Role: Director
    Links: 5
  • Name JAIME SANTA CRUZ LAURSEN President 22
    Role: President
    Links: 22
  • Name ANNETTE MEDINA Treasurer 529
    Role: Treasurer
    Links: 529
  • Name JULIO CESAR HOLGUIN Secretary 5
    Role: Secretary
    Links: 5
  • Name G & R ABOGADOS Resident Agent 264
    Role: Resident Agent
    Links: 264
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES JAIME SANTA CRUZ LAURSEN, JULIO CESAR HOLGUIN, SEGUN DOCUMENTO 2128342 DE LA SECCION DE PERSONAS DESDE EL 24 DE FEBRERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAKES TRADING INTERNATIONAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 94175/2017 (0) 08/03/2017
    Date: 08/03/2017

Entries / Precedence LAKES TRADING INTERNATIONAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About LAKES TRADING INTERNATIONAL INC.: Summary of LAKES TRADING INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/02/2012. Estimated traffic: 90 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.