LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 0
Sign up Log in

LATIN AMERICA RESOURCE IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,7361,006,803 total
RUC: 155605319-2-2015
Total views
66
Avg / month
6
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
155605319 Mercantil
Registration date
19/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights LATIN AMERICA RESOURCE IMPORT AND EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ventas de servicios de seguridad indusrtrial, cursos, seminarios, adiestramiento para personal gubernamental y privado
Legal representative
XIAOYAN JIA
RUC
155605319-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name LATIN AMERICA RESOURCE IMPORT & EXPORT, S.A.
    URB. SAN FRANCISCO, CALLE 74, EDF. P.H. CAPRICE, APTO. 2A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 74, EDF. P.H. CAPRICE, APTO. 2A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name LATIN AMERICA RESOURCE IMPORT AND EXPORT, S.A.
    URB. EL NARANJAL, CL. CENTRAL, CASA 38, PANAMÁ CHEPO CHEPO (CABECERA)
    URB. EL NARANJAL, CL. CENTRAL, CASA 38, PANAMÁ CHEPO CHEPO (CABECERA)

Executives LATIN AMERICA RESOURCE IMPORT AND EXPORT, S.A. (5)

Name
Role
Links
View
  • Name XIAOYAN JIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name YAN FEN HUANG CHEUNG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name XIAOYAN JIA Director / President 9
    Role: Director / President
    Links: 9
  • Name JIN HUA CHEN ZHANG Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name JIN HUA CHEN ZHANG Treasurer 19
    Role: Treasurer
    Links: 19
  • Name ANA MARIA GRAJALES DE VASQUEZ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INCAPACIDAD TEMPORAL LO SERA EL TESORERO O CUALQUIERA OTRA 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 LATIN AMERICA RESOURCE IMPORT AND EXPORT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 209447/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 517123/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 352121/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 263891/2015 (0) 19/06/2015
    Date: 19/06/2015

Entries / Precedence LATIN AMERICA RESOURCE IMPORT AND EXPORT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About LATIN AMERICA RESOURCE IMPORT AND EXPORT, S.A.: Summary of LATIN AMERICA RESOURCE IMPORT AND EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/06/2015. Estimated traffic: 66 total visits (peak 10). Position: #638,736 of 1,006,803. See representatives, branches, documents and filings.