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LAVERTON TRADING INTERNATIONAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #647,2461,010,412 total
RUC: 1134380-1-567999
Total views
53
Avg / month
4
Year peak
12
Current month -25.0 % vs Oct
9

Company information

Folio
567999 Mercantil
Registration date
17/05/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/06/2025 (hace 5 meses)
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Highlights LAVERTON TRADING INTERNATIONAL CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1134380-1-567999

Executives LAVERTON TRADING INTERNATIONAL CORPORATION (7)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5186
    Role: Subscriber
    Links: 5186
  • Name JOSE DEL CARMEN ESPINO Subscriber 4723
    Role: Subscriber
    Links: 4723
  • Name NATALIA KETHERINE JURBURG MELNIK Director 2
    Role: Director
    Links: 2
  • Name INGRID MARCELA CHAVEZ Director 2
    Role: Director
    Links: 2
  • Name DANIEL ANDRES JURBURG MELNIK Director 2
    Role: Director
    Links: 2
  • Name NATALIA KETHERINE JURBURG MELNIK President 2
    Role: President
    Links: 2
  • Name INGRID MARCELA CHAVEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL ANDRES JURBURG MELNIK Secretary 2
    Role: Secretary
    Links: 2
  • Name FONSECA Y ASOCIADOS Resident Agent 1666
    Role: Resident Agent
    Links: 1666
  • Name DE LA SOCIEDAD SERA EJERCIDA POR DOS DIRECTORES CUALESQUIERA ACTUANDO EN CONJUNTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAVERTON TRADING INTERNATIONAL CORPORATION (4)

Act
Date
View
  • Act Entry Id -11002684- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9764713- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7334598- (DISOLUCIÓN) Entry 85658/2014 (0) 20/05/2014
    Date: 20/05/2014
  • Act Entry Id -6697576- (MASTER INFORMATION) Entry 82723/2007 (0) 17/05/2007
    Date: 17/05/2007

Entries / Precedence LAVERTON TRADING INTERNATIONAL CORPORATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTF. DE REFORMA, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. REFORMA, Qualification Rights 2007
    Year: 2007
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About LAVERTON TRADING INTERNATIONAL CORPORATION: Summary of LAVERTON TRADING INTERNATIONAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/05/2007. Estimated traffic: 53 total visits (peak 12). Position: #647,246 of 1,010,412. See representatives, branches, documents and filings.