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LAVEMAR TRADING S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,3221,007,204 total
RUC: 1548049-1-656887
Total views
59
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
656887 Mercantil
Registration date
25/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights LAVEMAR TRADING S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1548049-1-656887

Executives LAVEMAR TRADING S.A (7)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name LIZBETH BERNAL SILVA Subscriber 414
    Role: Subscriber
    Links: 414
  • Name ANGEL MARIA MARTINEZ Director 329
    Role: Director
    Links: 329
  • Name JORGE BELUCHE Director 179
    Role: Director
    Links: 179
  • Name VICTOR DE LA HOZ Director 26
    Role: Director
    Links: 26
  • Name ANGEL MARIA MARTINEZ President 329
    Role: President
    Links: 329
  • Name ANGEL MARIA MARTINEZ Treasurer 329
    Role: Treasurer
    Links: 329
  • Name ANGEL MARIA MARTINEZ Secretary 329
    Role: Secretary
    Links: 329
  • Name BERNAL & BERNAL Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVEMAR TRADING S.A (3)

Act
Date
View
  • Act Entry Id -11087697- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9695218- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6713288- (MASTER INFORMATION) Entry 56979/2009 (0) 25/03/2009
    Date: 25/03/2009

Entries / Precedence LAVEMAR TRADING S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About LAVEMAR TRADING S.A: Summary of LAVEMAR TRADING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/03/2009. Estimated traffic: 59 total visits (peak 9). Position: #482,322 of 1,007,204. See representatives, branches, documents and filings.