LIVE
New today 401
Updated 219
New executives 4,307
Reported capital $ 1,426,000

LAS GUASIMAS INTERNATIONAL TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155751554-2-2024
Total views
11
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155751554 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 18 horas)

Highlights LAS GUASIMAS INTERNATIONAL TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751554-2-2024

Executives LAS GUASIMAS INTERNATIONAL TRADE INC. (8)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S.A. Subscriber 439
    Role: Subscriber
    Links: 439
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 655
    Role: Subscriber
    Links: 655
  • Name SF ABOGADOS Resident Agent 539
    Role: Resident Agent
    Links: 539
  • Name DAGOBERTO MOREJON CARBALLO Director / President 2
    Role: Director / President
    Links: 2
  • Name DAGOBERTO MOREJON CARBALLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YOHAMA DE LA CARIDAD HERNANDEZ DORTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAQUEL MOREJON HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD . EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ SU SECRETARIO O TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAS GUASIMAS INTERNATIONAL TRADE INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188557/2024 (0) 14/05/2024
    Date: 14/05/2024

Entries / Precedence LAS GUASIMAS INTERNATIONAL TRADE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About LAS GUASIMAS INTERNATIONAL TRADE INC.: Summary of LAS GUASIMAS INTERNATIONAL TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/05/2024. Estimated traffic: 11 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.