LIVE
New today 401
Updated 1,195
New executives 7,601
Reported capital $ 1,426,000

LASOP GLOBAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,7301,007,204 total
Total views
299
Avg / month
25
Year peak
36
Current month -16.1 % vs Sep
26

Company information

Folio
155633777 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights LASOP GLOBAL TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LASOP GLOBAL TRADING, S.A. (7)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ROBERTO BRADDICK VASQUEZ Director / President 12
    Role: Director / President
    Links: 12
  • Name MOISES RAMON GUARDIA MINA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name RAFAEL BEITIA CAMAÑO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name SHAMAH, VARGAS & CORDOBA Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LASOP GLOBAL TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 311883/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 332700/2016 (0) 25/07/2016
    Date: 25/07/2016

Entries / Precedence LASOP GLOBAL TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About LASOP GLOBAL TRADING, S.A.: Summary of LASOP GLOBAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/07/2016. Estimated traffic: 299 total visits (peak 36). Position: #2,730 of 1,007,204. See representatives, branches, documents and filings.