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LARIA TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733602-2-2023
Total views
32
Avg / month
3
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155733602 Mercantil
Registration date
15/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights LARIA TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733602-2-2023

Executives LARIA TRADING INC. (7)

Name
Role
Links
View
  • Name ILVIS KENNION ÁVILA Subscriber 318
    Role: Subscriber
    Links: 318
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 273
    Role: Subscriber
    Links: 273
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name FATIMA ASVAT PATEL Director / President 29
    Role: Director / President
    Links: 29
  • Name KHATIYA ASVAT PATEL Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name FAIZAL MUSA ASVAT SHAIKH Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LARIA TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 263659/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158331/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65360/2023 (0) 15/02/2023
    Date: 15/02/2023

Entries / Precedence LARIA TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Escisión de Sociedad, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About LARIA TRADING INC.: Summary of LARIA TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/02/2023. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.