LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

LECHE FINITA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,1151,014,021 total
RUC: 155646725-2-2017
Total views
409
Avg / month
34
Year peak
54
Current month +17.4 % vs Feb
54

Company information

Folio
155646725 Mercantil
Registration date
28/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
Request update

Highlights LECHE FINITA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Empaque y distribución de miel de abeja, venta de tilapia, procesamiento, empaque y distribución de leche caprina y leche bovina, empaque y distribución de huevos de codorniz, elaboración de alimentos derivados de leche, empaque y distribución de bebidas artificiales..
Legal representative
AHMED S.M. DARABUAWAD
RUC
155646725-2-2017
Business activities
- Elaboración de productos lácteos- Preparación y distribución de carnes- Procesamiento y conservación de carne- Venta al por mayor de aves de corral y sus productos- Venta al por mayor de carnes y productos cárnicos (excepto aves de corral y sus productos)- Venta al por menor de productos lácteos y huevos

Branches / Establishments (2)

Trade name
Address
  • Trade name LECHE FINITA, S.A.
    URB. PASO CANOAS ARRIBA, CL. PRINCIPAL, EDF. -, APTO. --, CHIRIQUÍ BARÚ PROGRESO
    URB. PASO CANOAS ARRIBA, CL. PRINCIPAL, EDF. -, APTO. --, CHIRIQUÍ BARÚ PROGRESO
  • Trade name LECHE FINITA, S.A.
    URB. SAN ISIDRO, CL. PRINCIPAL, CHIRIQUÍ BUGABA ASERRIO DE GARICHE
    URB. SAN ISIDRO, CL. PRINCIPAL, CHIRIQUÍ BUGABA ASERRIO DE GARICHE

Executives LECHE FINITA, S.A. (8)

Name
Role
Links
View
  • Name AHMED S. M. DARABUAWAD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YANIS MICHELLE MORALES PITTI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AHMED S.M. DARABUAWAD Director 1
    Role: Director
    Links: 1
  • Name YANIS MICHELLE MORALES PITTI Director 5
    Role: Director
    Links: 5
  • Name BELKIS CLAUDELIA ALAVARADO FLORES Director 2
    Role: Director
    Links: 2
  • Name YANIS MICHELLE MORALES PITTI Secretary 5
    Role: Secretary
    Links: 5
  • Name BELKIS CLAUDELIA ALAVARADO FLORES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIC. FERNANDO OVALLE DELGADO Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name AHMED S.M. DARABUAWAD Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name AHMED S.M. DARABUAWAD President 2
    Role: President
    Links: 2
  • Name PRESIDENTE, EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LECHE FINITA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 343778/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124093/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 124093/2017 (0) 28/03/2017
    Date: 28/03/2017

Entries / Precedence LECHE FINITA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About LECHE FINITA, S.A.: Summary of LECHE FINITA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Barú, Province Chiriquí. Registered since 28/03/2017. Estimated traffic: 409 total visits (peak 54). Position: #3,115 of 1,014,021. See representatives, branches, documents and filings.