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LDF GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155658005-2-2017
Total views
120
Avg / month
10
Year peak
18
Current month -80.0 % vs Sep
3

Company information

Folio
155658005 Mercantil
Registration date
22/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights LDF GROUP S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
GREGOIRE MARIE MARTINON
RUC
155658005-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name LDF GROUP,S.A.
    URB. SAN FRANCISCO, CL. SAN FRANCISCO, CASA 10100, EDF. BOULEVARD PACIFICA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. SAN FRANCISCO, CASA 10100, EDF. BOULEVARD PACIFICA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LDF GROUP S.A. (7)

Name
Role
Links
View
  • Name SATURIO SEGARRA ESQUIVEL Subscriber 206
    Role: Subscriber
    Links: 206
  • Name ERIC ALEXIS PATERNINA CASTILLO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ERIC ALEXIS PATERNINA CASTILLO Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name FRANCISCO TORRES Director / Member 22
    Role: Director / Member
    Links: 22
  • Name GREGOIRE MARIE MARTINON Director / President 1
    Role: Director / President
    Links: 1
  • Name ERIC ALEXIS PATERNINA CASTILLO Treasurer 19
    Role: Treasurer
    Links: 19
  • Name EDUARDO JESUS MOLINA MALTEZ Director 19
    Role: Director
    Links: 19
  • Name ALBERTO CHACON Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LDF GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 444413/2021 (0) 30/11/2021
    Date: 30/11/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 61168/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 507053/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 487122/2017 (0) 22/11/2017
    Date: 22/11/2017

Entries / Precedence LDF GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LDF GROUP S.A.: Summary of LDF GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2017. Estimated traffic: 120 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.