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LAUREANIS DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,4721,007,204 total
RUC: 314389-10-49267
Total views
87
Avg / month
7
Year peak
20
Current month -8.3 % vs Sep
11

Company information

Folio
314389 Mercantil
Registration date
09/04/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights LAUREANIS DE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES COMO: ARTICULOS PARA EL HOGAR,JUGUETES,COSMETICOS,CURIOSIDADES,EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESZPECIALES.
Legal representative
OMAR REZEX BATISTA
RUC
314389-10-49267

Branches / Establishments (1)

Trade name
Address
  • Trade name LAUREANIS DE PANAMA
    URB. VIA ESPA/A, URB. LOS LAURELES, CASA # 12, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA ESPA/A, URB. LOS LAURELES, CASA # 12, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives LAUREANIS DE PANAMA S.A. (5)

Name
Role
Links
View
  • Name OMAR REZEX BATISTA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ITZA YEANNETTE VILLARREAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OMAR REZEX BATISTA Director 20
    Role: Director
    Links: 20
  • Name ITZA YEANNETTE VILLARREAL Director 3
    Role: Director
    Links: 3
  • Name MARGARITA BATISTA ESCALANTE Director 5
    Role: Director
    Links: 5
  • Name OMAR REZEX BATISTA President 20
    Role: President
    Links: 20
  • Name MARGARITA BATISTA ESCALANTE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ITZA YEANNETTE VILLARREAL Secretary 3
    Role: Secretary
    Links: 3
  • Name SANTANA DIAZ PEÑALBA Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAUREANIS DE PANAMA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LAUREANIS DE PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About LAUREANIS DE PANAMA S.A.: Summary of LAUREANIS DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/1996. Estimated traffic: 87 total visits (peak 20). Position: #154,472 of 1,007,204. See representatives, branches, documents and filings.