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LCH INVESTMENT TRADING CO., LTD

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #631,3291,010,412 total
RUC: 2361309-1-799359
Total views
37
Avg / month
3
Year peak
6
Current month -25.0 % vs Nov
3

Company information

Folio
799359 Mercantil
Registration date
05/04/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights LCH INVESTMENT TRADING CO., LTD

Currency
US DOLLAR
Share capital
30,000.00
Corporate purpose
Exportacion, Importacion y Reexportacion de recursos perecederos y no perecederos.Compra, Venta y Produccion de productos comestibles a nivel nacional e internacional.Compra, Venta y Produccion de commodities a nivel nacional e internacional.Compra y Ventas diversas en modelos de negocios existentes y emprendedores a nivel nacional e internacional.
Legal representative
SIMON CHEN TENG LIANG
RUC
2361309-1-799359

Branches / Establishments (2)

Trade name
Address
  • Trade name LCH INVESTMENT TRADING CO., LTD.
    URB. EL DORADO, CL. GALERIAS MIAMI, EDF. CENTRO COMERCIAL GALERIAS MIAMI, APTO. 25, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. GALERIAS MIAMI, EDF. CENTRO COMERCIAL GALERIAS MIAMI, APTO. 25, PANAMÁ PANAMÁ BETANIA
  • Trade name LCH INVESTMENT TRADING CO., LTD.
    URB. EL TERRONAL, CL. VIA BOQUETE, CASA 3, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL TERRONAL, CL. VIA BOQUETE, CASA 3, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives LCH INVESTMENT TRADING CO., LTD (8)

Name
Role
Links
View
  • Name SIMON CFHEN TENG LIANG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSA AMERICA PORTES DE TANG Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SIMON CHEN TENG LIANG Director 4
    Role: Director
    Links: 4
  • Name CHOW SAN SIONG Director 2
    Role: Director
    Links: 2
  • Name RICARDO BARRIOS COBAS Director 2
    Role: Director
    Links: 2
  • Name WAN LI TENGGERENTE DE OPERACION Director 1
    Role: Director
    Links: 1
  • Name SIMON CHEN TENG LIANG President 4
    Role: President
    Links: 4
  • Name CHOW SAN SIONG Vice President 2
    Role: Vice President
    Links: 2
  • Name SIMON CHEN TENG LIANG Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RICARDO BARRIOS COBAS Secretary 2
    Role: Secretary
    Links: 2
  • Name ROSA PORTES Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO EN LA AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LCH INVESTMENT TRADING CO., LTD (0)

Act
Date
View
  • No documents

Entries / Precedence LCH INVESTMENT TRADING CO., LTD (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About LCH INVESTMENT TRADING CO., LTD: Summary of LCH INVESTMENT TRADING CO., LTD: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/04/2013. Estimated traffic: 37 total visits (peak 6). Position: #631,329 of 1,010,412. See representatives, branches, documents and filings.