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LARKIN INVESTMENTS TRADING CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #208,7801,010,412 total
Total views
63
Avg / month
5
Year peak
15
Current month +100.0 % vs Oct
4

Company information

Folio
155615716 Mercantil
Registration date
22/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LARKIN INVESTMENTS TRADING CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives LARKIN INVESTMENTS TRADING CORP (10)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A Subscriber 102
    Role: Subscriber
    Links: 102
  • Name ALIATOR S.A Subscriber 112
    Role: Subscriber
    Links: 112
  • Name BUFETE MF & CO Resident Agent 734
    Role: Resident Agent
    Links: 734
  • Name LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNION DE JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOSE JAIME MELENDEZ Director / President 4330
    Role: Director / President
    Links: 4330
  • Name LIZET MORENO Director / Secretary 1344
    Role: Director / Secretary
    Links: 1344
  • Name MIRZELLA TUÑON Director / Vice President 1997
    Role: Director / Vice President
    Links: 1997
  • Name MIRZELLA TUÑON Treasurer 1997
    Role: Treasurer
    Links: 1997
  • Name YENNY MARTINEZ Director / Subsecretario 5023
    Role: Director / Subsecretario
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director / Subsecretario 85
    Role: Director / Subsecretario
    Links: 85
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA 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 LARKIN INVESTMENTS TRADING CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 463889/2015 (0) 22/10/2015
    Date: 22/10/2015

Entries / Precedence LARKIN INVESTMENTS TRADING CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About LARKIN INVESTMENTS TRADING CORP: Summary of LARKIN INVESTMENTS TRADING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/10/2015. Estimated traffic: 63 total visits (peak 15). Position: #208,780 of 1,010,412. See representatives, branches, documents and filings.