LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239

LECHERÍA DEL NORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #796,9841,010,412 total
RUC: 155697700-2-2020
Total views
33
Avg / month
3
Year peak
8
Current month -66.7 % vs Dec
1

Company information

Folio
155697700 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 2 meses)

Highlights LECHERÍA DEL NORTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697700-2-2020

Executives LECHERÍA DEL NORTE, S.A. (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 351
    Role: Subscriber
    Links: 351
  • Name YELIS RIOS Subscriber 390
    Role: Subscriber
    Links: 390
  • Name CHARLES JOSEPH HARARI PEREZ Director / President 105
    Role: Director / President
    Links: 105
  • Name DANIEL JOSEPH SALOMON ABADI Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name MOISES J AZRAK AZRAK Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name PEREZ Y ANTEBI Resident Agent 451
    Role: Resident Agent
    Links: 451
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ O EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDISTINTAMENTE. EN AUSENCIA DE ESTOS LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LECHERÍA DEL NORTE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245083/2020 (0) 08/10/2020
    Date: 08/10/2020

Entries / Precedence LECHERÍA DEL NORTE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About LECHERÍA DEL NORTE, S.A.: Summary of LECHERÍA DEL NORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/10/2020. Estimated traffic: 33 total visits (peak 8). Position: #796,984 of 1,010,412. See representatives, branches, documents and filings.