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LATIN TRADING CO.,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,7771,007,204 total
RUC: 402962-1-249644
Total views
161
Avg / month
13
Year peak
25
Current month +50.0 % vs Sep
18

Company information

Folio
402962 Mercantil
Registration date
11/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LATIN TRADING CO.,S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Importacion y Exportacion desde la Zona Libre de Colon
Legal representative
JOSE TALGHAM COHEN M
RUC
402962-1-249644
Business activities
- Venta al por mayor de muebles de hogar, electrodomésticos: (radios, equipos de TV, grabadoras, reproductores de CD y DVD, estereos, videojuegos) y equipo de iluminación en Zonas Francas- Venta al por mayor de videos y audio grabados, CD y DVD en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name LATIN TRADING
    URB. ZONA LIBRE DE COLON, FRANCE FIELDS, MANZANA 12, AVE. TERCERA CON CALLE SEGUNDA, CASA S/N, EDF. S/N, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLON, FRANCE FIELDS, MANZANA 12, AVE. TERCERA CON CALLE SEGUNDA, CASA S/N, EDF. S/N, COLÓN COLÓN BARRIO NORTE

Executives LATIN TRADING CO.,S.A. (8)

Name
Role
Links
View
  • Name JESSICA COHEN Director 2
    Role: Director
    Links: 2
  • Name JOSE TALGHAM COHEN President 107
    Role: President
    Links: 107
  • Name JESSICA COHEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE TALGHAM COHEN Secretary 107
    Role: Secretary
    Links: 107
  • Name MELISSA ORTEGA Subscriber 135
    Role: Subscriber
    Links: 135
  • Name JOHANNA PONS Subscriber 484
    Role: Subscriber
    Links: 484
  • Name JOSE TALGHAM COHEN Director 107
    Role: Director
    Links: 107
  • Name SALOMON TALGHAM COHEN Director 144
    Role: Director
    Links: 144
  • Name SALOMON TALGHAM Vice President 1
    Role: Vice President
    Links: 1
  • Name GARRIDO TORRES & ASOCIADOS. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN TRADING CO.,S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence LATIN TRADING CO.,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About LATIN TRADING CO.,S.A.: Summary of LATIN TRADING CO.,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2001. Estimated traffic: 161 total visits (peak 25). Position: #216,777 of 1,007,204. See representatives, branches, documents and filings.