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New executives 2,843
Reported capital $ 3,726,326

LEBISA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #876,9791,011,214 total
Total views
27
Avg / month
2
Year peak
4
Current month -75.0 % vs Dec
1

Company information

Folio
248407 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights LEBISA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEBISA TRADING S.A. (10)

Name
Role
Links
View
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name LETICIA MONTOYA Subscriber 23219
    Role: Subscriber
    Links: 23219
  • Name FRANCIS PEREZ Subscriber 23040
    Role: Subscriber
    Links: 23040
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23219
    Role: Director
    Links: 23219
  • Name FRANCIS PEREZ Director 23040
    Role: Director
    Links: 23040
  • Name HERCILIA MOLINA DE ZELAYA Director 5863
    Role: Director
    Links: 5863
  • Name CORNELIO MCKAY Director 7173
    Role: Director
    Links: 7173
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23219
    Role: Vice President
    Links: 23219
  • Name FRANCIS PEREZ Treasurer 23040
    Role: Treasurer
    Links: 23040
  • Name LETICIA MONTOYA Secretary 23219
    Role: Secretary
    Links: 23219
  • Name FRANCIS PEREZ Vice President 23040
    Role: Vice President
    Links: 23040
  • Name FRANCIS PEREZ Assistant Secretary 23040
    Role: Assistant Secretary
    Links: 23040
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5863
    Role: Vice President
    Links: 5863
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5863
    Role: Assistant Secretary
    Links: 5863
  • Name HERCILIA MOLINA DE ZELAYA Assistant Treasurer 5863
    Role: Assistant Treasurer
    Links: 5863
  • Name CORNELIO MCKAY Vice President 7173
    Role: Vice President
    Links: 7173
  • Name CORNELIO MCKAY Assistant Secretary 7173
    Role: Assistant Secretary
    Links: 7173
  • Name CORNELIO MCKAY Assistant Treasurer 7173
    Role: Assistant Treasurer
    Links: 7173
  • Name KATIA SOLANO DE BERNAL Vice President 1458
    Role: Vice President
    Links: 1458
  • Name KATIA SOLANO DE BERNAL Assistant Secretary 1458
    Role: Assistant Secretary
    Links: 1458
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name ADBIEL NUÑEZ Assistant Secretary 9
    Role: Assistant Secretary
    Links: 9
  • Name MOSSACK, FONSECA & CO Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LEBISA TRADING S.A. (0)

Act
Date
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  • No documents

Entries / Precedence LEBISA TRADING S.A. (0)

Procedure / Document type
Year
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About LEBISA TRADING S.A.: Summary of LEBISA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/1991. Estimated traffic: 27 total visits (peak 4). Position: #876,979 of 1,011,214. See representatives, branches, documents and filings.