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LEILANI TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
61
Avg / month
5
Year peak
22
Current month -58.3 % vs Sep
5

Company information

Folio
155618086 Mercantil
Registration date
26/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LEILANI TRADING INC

Currency
US DOLLAR
Share capital
10,000.00

Executives LEILANI TRADING INC (5)

Name
Role
Links
View
  • Name MARTIR RIVERA FUENTES Subscriber 68
    Role: Subscriber
    Links: 68
  • Name DANITZA MABEL MEDINA CALDERÓN Subscriber 47
    Role: Subscriber
    Links: 47
  • Name CHACÓN & ASOCIADOS, ABOGADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name MARTIR RIVERA FUENTES Director / President 68
    Role: Director / President
    Links: 68
  • Name DANITZA MABEL MEDINA CALDERÓN Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name ALLAN OBED ATENCIO GALLARDO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEILANI TRADING INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 363217/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 502534/2015 (0) 26/11/2015
    Date: 26/11/2015

Entries / Precedence LEILANI TRADING INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LEILANI TRADING INC: Summary of LEILANI TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/11/2015. Estimated traffic: 61 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.