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LASSITER PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #332,3141,010,412 total
RUC: 670058-1-462641
Total views
52
Avg / month
4
Year peak
8
Current month +25.0 % vs Nov
5

Company information

Folio
462641 Mercantil
Registration date
15/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LASSITER PANAMA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA SECA EN GENERAL: ROPA, CALZADOS, ACCESORIOS,
Legal representative
MOISES DAVID ZEBEDE COHEN
RUC
670058-1-462641

Branches / Establishments (1)

Trade name
Address
  • Trade name LASSITER PANAMA, S.A.
    URB. FRANCE FIELD, AREA COMERCIAL 9 DE ENERO, CL. MANZANA 59-A, EDF. CAUCA OVERSEAS, S.A., APTO. LOTES 1, 2 3 Y PARTE DEL 4, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD, AREA COMERCIAL 9 DE ENERO, CL. MANZANA 59-A, EDF. CAUCA OVERSEAS, S.A., APTO. LOTES 1, 2 3 Y PARTE DEL 4, COLÓN COLÓN CRISTÓBAL

Executives LASSITER PANAMA,S.A. (7)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 729
    Role: Subscriber
    Links: 729
  • Name ESPERANZA ELENA MIRANDA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name MOISES DAVID ZEBEDE COHEN Director 34
    Role: Director
    Links: 34
  • Name ALBERTO ESKENAZI ABADI Director 48
    Role: Director
    Links: 48
  • Name JACOBO ESKENAZI ABADI Director 29
    Role: Director
    Links: 29
  • Name MOISES DAVID ZEBEDE COHEN President 34
    Role: President
    Links: 34
  • Name JACOBO ESKENAZI ABADI Treasurer 29
    Role: Treasurer
    Links: 29
  • Name ALBERTO ESKENAZI ABADI Secretary 48
    Role: Secretary
    Links: 48
  • Name IVETTE CAROL LEE Resident Agent 356
    Role: Resident Agent
    Links: 356
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LASSITER PANAMA,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 543898/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence LASSITER PANAMA,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LASSITER PANAMA,S.A.: Summary of LASSITER PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2004. Estimated traffic: 52 total visits (peak 8). Position: #332,314 of 1,010,412. See representatives, branches, documents and filings.