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LATIN AMERICAN TRADING IMPORT & EXPORT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,4181,007,204 total
Total views
108
Avg / month
9
Year peak
15
Current month -30.0 % vs Sep
7

Company information

Folio
469603 Mercantil
Registration date
06/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights LATIN AMERICAN TRADING IMPORT & EXPORT CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LATIN AMERICAN TRADING IMPORT & EXPORT CORPORATION (7)

Name
Role
Links
View
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name DANTE FINANCE INC. Director 2
    Role: Director
    Links: 2
  • Name BALANCED INVEST LTD. Director 2
    Role: Director
    Links: 2
  • Name IGA HOLDINGS CORP. Director 2
    Role: Director
    Links: 2
  • Name DANTE FINANCE INC. President 2
    Role: President
    Links: 2
  • Name BALANCED INVEST LTD. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IGA HOLDINGS CORP. Secretary 2
    Role: Secretary
    Links: 2
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EL SECRETARIO O EL TESORERO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICAN TRADING IMPORT & EXPORT CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2015
    Date: 18/02/2015

Entries / Precedence LATIN AMERICAN TRADING IMPORT & EXPORT CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SOCIEDAD CONFIERE PODER DE AD, Qualification Rights 2005
    Year: 2005
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About LATIN AMERICAN TRADING IMPORT & EXPORT CORPORATION: Summary of LATIN AMERICAN TRADING IMPORT & EXPORT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/2004. Estimated traffic: 108 total visits (peak 15). Position: #42,418 of 1,007,204. See representatives, branches, documents and filings.