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L.D. & M GROUP PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,6871,007,204 total
RUC: 1117124-1-563549
Total views
145
Avg / month
12
Year peak
43
Current month -43.8 % vs Sep
9

Company information

Folio
563549 Mercantil
Registration date
17/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights L.D. & M GROUP PANAMA, INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Construcciòn en General
Legal representative
MARTHA ZALIME MOSTAFFA DURAN
RUC
1117124-1-563549

Branches / Establishments (2)

Trade name
Address
  • Trade name L.D. & M. GROUP PANAMA, INC.
    URB. AVENIDA MANUEL MARIA ICAZA, CALLE 51 ESTE, EDIFICIO MAGNA CORP., OFICINA N0.613., PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA MANUEL MARIA ICAZA, CALLE 51 ESTE, EDIFICIO MAGNA CORP., OFICINA N0.613., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name L.D. & M GROUP PANAMA
    URB. EL CARMEN, CL. RAMÒN ARIAS, EDF. MAHELI, APTO. 8B, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. RAMÒN ARIAS, EDF. MAHELI, APTO. 8B, PANAMÁ PANAMÁ BELLA VISTA

Executives L.D. & M GROUP PANAMA, INC. (7)

Name
Role
Links
View
  • Name GUILLERMO ARMANDO MOSTAFFA DURAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EVANS ALBERTO LOO RIOS Subscriber 103
    Role: Subscriber
    Links: 103
  • Name GUILLERMO ARMANDO MOSTAFFA DURAN Director 2
    Role: Director
    Links: 2
  • Name JOSE MIGUEL MOSTAFFA DURAN Director 2
    Role: Director
    Links: 2
  • Name MARTHA ZALIME MOSTAFFA DURAN Director 10
    Role: Director
    Links: 10
  • Name MARTHA ZALIME MOSTAFFA DURAN President 10
    Role: President
    Links: 10
  • Name MARTHA ZALIME MOSTAFFA DURAN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MARTHA ZALIME MOSTAFFA DURAN Secretary 10
    Role: Secretary
    Links: 10
  • Name BOLIVAR ISAAC VERGARA. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name RAUL JAVIER MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L.D. & M GROUP PANAMA, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 374661/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 374656/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence L.D. & M GROUP PANAMA, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About L.D. & M GROUP PANAMA, INC.: Summary of L.D. & M GROUP PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2007. Estimated traffic: 145 total visits (peak 43). Position: #466,687 of 1,007,204. See representatives, branches, documents and filings.