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LATIN AMERICA IMPORTS / EXPORTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #313,6251,007,204 total
RUC: 1248963-1-592859
Total views
33
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
592859 Mercantil
Registration date
23/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LATIN AMERICA IMPORTS / EXPORTS, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA DE ARTICULOS EN GENERAL
Legal representative
CECIBEL DEL CARMEN MENDOZA ARROCHA
RUC
1248963-1-592859
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name GILARY IMPORTS & EXPORTS, INC
    URB. LOS ANGELES, CL. 8, EDF. LC GROUP, APTO. 8, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. 8, EDF. LC GROUP, APTO. 8, PANAMÁ PANAMÁ BETANIA

Executives LATIN AMERICA IMPORTS / EXPORTS, INC. (7)

Name
Role
Links
View
  • Name JULIO RAMIREZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ERICK BARCIELA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name CESY MENDOZA DE GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name HILARY GARCIA MENDOZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GIL ALBERTO GARCIA MENDOZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LC GROUP (LCG) Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LA TENDRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICA IMPORTS / EXPORTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 133545/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2018
    Date: 03/04/2018

Entries / Precedence LATIN AMERICA IMPORTS / EXPORTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
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About LATIN AMERICA IMPORTS / EXPORTS, INC.: Summary of LATIN AMERICA IMPORTS / EXPORTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/11/2007. Estimated traffic: 33 total visits (peak 6). Position: #313,625 of 1,007,204. See representatives, branches, documents and filings.