LIVE
New today 401
Updated 344
New executives 4,399
Reported capital $ 15,966,100
Sign up Log in

LATINAMERICAN IMPORT & EXPORT COMMODITIES, CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
32
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
2

Company information

Folio
745348 Mercantil
Registration date
26/08/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights LATINAMERICAN IMPORT & EXPORT COMMODITIES, CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives LATINAMERICAN IMPORT & EXPORT COMMODITIES, CORP (9)

Name
Role
Links
View
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name YAKELINE PEREZ Vice President 4428
    Role: Vice President
    Links: 4428
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name NISCHMA DEL CARMEN VILLARREAL CHAVEZ Subscriber 70
    Role: Subscriber
    Links: 70
  • Name FRANCISCO TORRES MORENO Subscriber 95
    Role: Subscriber
    Links: 95
  • Name YAKELINE PEREZ Director 4428
    Role: Director
    Links: 4428
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name RICARDO SAMANIEGO Director / President 2409
    Role: Director / President
    Links: 2409
  • Name GISELLE OCAMPO Director / Secretary 3064
    Role: Director / Secretary
    Links: 3064
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AISENCIA LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINAMERICAN IMPORT & EXPORT COMMODITIES, CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 424288/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 424288/2016 (0) 22/09/2016
    Date: 22/09/2016

Entries / Precedence LATINAMERICAN IMPORT & EXPORT COMMODITIES, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About LATINAMERICAN IMPORT & EXPORT COMMODITIES, CORP: Summary of LATINAMERICAN IMPORT & EXPORT COMMODITIES, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/08/2011. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.