LIVE
New today 401
Updated 1,569
New executives 9,095
Reported capital $ 1,426,000

LATINOAMERICAN IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,7561,007,204 total
RUC: 878588-1-510646
Total views
54
Avg / month
5
Year peak
16
Current month +0.0 % vs Sep
3

Company information

Folio
510646 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights LATINOAMERICAN IMPORT & EXPORT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ROPA, CALZADOS, TEXTILES, PERFUMES, MUEBLES, ELECTRODOMESTICOS, ARTICULOS PARA EL HOGAR Y EQUIPOS TECNOLOGICOS, EQUIPO RODANTE, PESADO E INDUSTRIAL, INSUMOS MEDICOS QUIRURGICOS, REPARACION Y ALQUILER DE EQUIPO Y MAQUINARIA PARA LA AGROINDUSTRIAS. COMPRA Y VENTA AL POR MAYOR DE TODO TIPO DE MATERIALES PARA LA CONSTRUCCION.
Legal representative
CESAR AUGUSTO FABREGA RODRIGUEZ
RUC
878588-1-510646

Branches / Establishments (1)

Trade name
Address
  • Trade name LATINOAMERICAN IMPORT & EXPORT, S.A.
    URB. CURUNDU, CL. AVENIDA FRANGIPANI, EDF. ANTIGUO EDIFICIO HEURTEMATTE, APTO. PLANTA BAJA, PANAMÁ PANAMÁ CURUNDÚ
    URB. CURUNDU, CL. AVENIDA FRANGIPANI, EDF. ANTIGUO EDIFICIO HEURTEMATTE, APTO. PLANTA BAJA, PANAMÁ PANAMÁ CURUNDÚ

Executives LATINOAMERICAN IMPORT & EXPORT, S.A. (4)

Name
Role
Links
View
  • Name ERIC ARIEL ALMANZA Director 44
    Role: Director
    Links: 44
  • Name CESAR AUGUSTO FABREGA Subscriber 171
    Role: Subscriber
    Links: 171
  • Name ERIC ARIEL ALMANZA Subscriber 44
    Role: Subscriber
    Links: 44
  • Name CESAR AUGUSTO FABREGA Resident Agent 171
    Role: Resident Agent
    Links: 171
  • Name ERIC ARIEL ALMANZA Treasurer 44
    Role: Treasurer
    Links: 44
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name HEDELIM FABREGA Director 17
    Role: Director
    Links: 17
  • Name CESAR AUGUSTO FABREGA President 171
    Role: President
    Links: 171
  • Name HEDELIM FABREGA Secretary 17
    Role: Secretary
    Links: 17
  • Name CESAR AUGUSTO FABREGA Director 171
    Role: Director
    Links: 171
*Links: number of companies where the executive appears with a role or relation.

Documents LATINOAMERICAN IMPORT & EXPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2015
    Date: 06/08/2015

Entries / Precedence LATINOAMERICAN IMPORT & EXPORT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About LATINOAMERICAN IMPORT & EXPORT, S.A.: Summary of LATINOAMERICAN IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/2005. Estimated traffic: 54 total visits (peak 16). Position: #196,756 of 1,007,204. See representatives, branches, documents and filings.