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LERMA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #624,5581,007,204 total
Total views
137
Avg / month
11
Year peak
29
Current month +425.0 % vs Sep
21

Company information

Folio
476497 Mercantil
Registration date
17/02/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights LERMA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LERMA TRADING S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name MYRNA DE NAVARRO Subscriber 22466
    Role: Subscriber
    Links: 22466
  • Name ITM SERVICES LTD. Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name EM CONSULTANCY LIMITED Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MTI CONSULTANTS LIMITED Director / President 1
    Role: Director / President
    Links: 1
  • Name RODRIGUEZ & ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LERMA TRADING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104507/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 308206/2016 (0) 12/07/2016
    Date: 12/07/2016
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 290030/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 96646/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195820/2015 (0) 14/05/2015
    Date: 14/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence LERMA TRADING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LERMA TRADING S.A.: Summary of LERMA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2005. Estimated traffic: 137 total visits (peak 29). Position: #624,558 of 1,007,204. See representatives, branches, documents and filings.