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LEUGIM TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,2771,012,417 total
Total views
117
Avg / month
10
Year peak
22
Current month +50.0 % vs Feb
6

Company information

Folio
396471 Mercantil
Registration date
08/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LEUGIM TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEUGIM TRADING CORP. (8)

Name
Role
Links
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  • Name ALBERTO MARTINEZ Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ROBERTO BASABE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NEIL OTMAR JOVANE Director 12
    Role: Director
    Links: 12
  • Name FRANCISCO JAVIER MORENO Director 12
    Role: Director
    Links: 12
  • Name TAHUMANARA CHUNG Director 7
    Role: Director
    Links: 7
  • Name NEIL OTMAR JOVANE President 12
    Role: President
    Links: 12
  • Name MARGARITO SANTANA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name FRANCISCO JAVIER MORENO Secretary 12
    Role: Secretary
    Links: 12
  • Name OSWALDO MARINO FERNANDEZ ECHEVERRIA. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO O EN SU AUSENCIA LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEUGIM TRADING CORP. (0)

Act
Date
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  • No documents

Entries / Precedence LEUGIM TRADING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About LEUGIM TRADING CORP.: Summary of LEUGIM TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/2001. Estimated traffic: 117 total visits (peak 22). Position: #144,277 of 1,012,417. See representatives, branches, documents and filings.