LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

LATIN AMERICAN TRADING IMPORT & EXPORT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,1381,011,214 total
Total views
113
Avg / month
9
Year peak
15
Current month +12.5 % vs Dec
9

Company information

Folio
469603 Mercantil
Registration date
06/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

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 1943
    Role: Resident Agent
    Links: 1943
  • 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
Request deletion
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: 113 total visits (peak 15). Position: #155,138 of 1,011,214. See representatives, branches, documents and filings.