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New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

LECHERÍA DEL NORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #796,9841,012,417 total
RUC: 155697700-2-2020
Total views
35
Avg / month
3
Year peak
8
Current month +33.3 % vs Jan
4

Company information

Folio
155697700 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 4 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 362
    Role: Subscriber
    Links: 362
  • Name YELIS RIOS Subscriber 401
    Role: Subscriber
    Links: 401
  • Name CHARLES JOSEPH HARARI PEREZ Director / President 106
    Role: Director / President
    Links: 106
  • 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 462
    Role: Resident Agent
    Links: 462
  • 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: 35 total visits (peak 8). Position: #796,984 of 1,012,417. See representatives, branches, documents and filings.