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LATIN TIMBER TRADERS (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1916433-1-725397
Total views
42
Avg / month
4
Year peak
12
Current month -25.0 % vs Sep
3

Company information

Folio
725397 Mercantil
Registration date
28/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights LATIN TIMBER TRADERS (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra - venta y exportación de Madera Teca.
Legal representative
AMINA BHIKU
RUC
1916433-1-725397

Branches / Establishments (1)

Trade name
Address
  • Trade name LATÍN TIMBER TRADERS (PANAMA)
    URB. URBANIZACIÓN LA COLORADA,, CL. VÍA INTERAMERICANA, CASA 24, VERAGUAS SANTIAGO LA PEÑA
    URB. URBANIZACIÓN LA COLORADA,, CL. VÍA INTERAMERICANA, CASA 24, VERAGUAS SANTIAGO LA PEÑA

Executives LATIN TIMBER TRADERS (PANAMA), S.A. (7)

Name
Role
Links
View
  • Name RAFAEL ROBINSON Subscriber 345
    Role: Subscriber
    Links: 345
  • Name ILKA GUTIERREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AMINA BHIKU RAWAT Director 52
    Role: Director
    Links: 52
  • Name NAZIM DAYA Director 37
    Role: Director
    Links: 37
  • Name JOSE DEL CARMEN MAZZITELLI MCPHERSON Director 3
    Role: Director
    Links: 3
  • Name AMINA BHIKU RAWAT President 52
    Role: President
    Links: 52
  • Name NAZIM DAYA Vice President 37
    Role: Vice President
    Links: 37
  • Name JOSE DEL CARMEN MAZZITELLI MCPHERSON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name AMINA BHIKU RAWAT Secretary 52
    Role: Secretary
    Links: 52
  • Name YULISSA WILLIAMS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN TIMBER TRADERS (PANAMA), S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence LATIN TIMBER TRADERS (PANAMA), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About LATIN TIMBER TRADERS (PANAMA), S.A.: Summary of LATIN TIMBER TRADERS (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2011. Estimated traffic: 42 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.