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LIAT FRAGANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,4281,012,417 total
RUC: 1983516-1-737424
Total views
190
Avg / month
16
Year peak
22
Current month -31.8 % vs Jan
15

Company information

Folio
737424 Mercantil
Registration date
02/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
09/11/2025 (hace 3 meses)
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Highlights LIAT FRAGANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS DE FRAGANCIAS PERFUMADAS. Incia operaciones en febrero de 2012.
Legal representative
EIDA ELENA TORIBIO SANTANA
RUC
1983516-1-737424
Business activities
- Venta al por menor de abarrotes (tiendas, kioscos, etc.)

Branches / Establishments (3)

Trade name
Address
  • Trade name PERFUMERIA. PERFUMES FACTORY..
    URB. JUAN DEMOSTENES AROSEMENA, CL. INTERAMERICANA, EDF. WESTLAND MALL LOS PUEBLOS, APTO. PB-A4C, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. JUAN DEMOSTENES AROSEMENA, CL. INTERAMERICANA, EDF. WESTLAND MALL LOS PUEBLOS, APTO. PB-A4C, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
  • Trade name PERFUMERIA. PERFUMES FACTORY..
    URB. PASEO CENTRAL, CL. PRINCIPAL, EDF. CENTRO COMERCIAL PASEO CENTRAL, APTO. KIOSCO K-2, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. PASEO CENTRAL, CL. PRINCIPAL, EDF. CENTRO COMERCIAL PASEO CENTRAL, APTO. KIOSCO K-2, HERRERA CHITRÉ SAN JUAN BAUTISTA
  • Trade name PERFUMERIA. PERFUMES FACTORY..
    URB. JUAN DEMOSTENES AROSEMENA, CL. INTERAMERICANA, EDF. WESTLAND MALL LOS PUEBLOS., APTO. KIOSCO X -48, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. JUAN DEMOSTENES AROSEMENA, CL. INTERAMERICANA, EDF. WESTLAND MALL LOS PUEBLOS., APTO. KIOSCO X -48, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives LIAT FRAGANCE, S.A. (10)

Name
Role
Links
View
  • Name CARLOS ALFREDO DIAZ AGUIRRE Subscriber 34
    Role: Subscriber
    Links: 34
  • Name EIDA ELENA TORIBIO SANTANA Subscriber 374
    Role: Subscriber
    Links: 374
  • Name EIDA ELENA TORIBIO SANTANA Director 374
    Role: Director
    Links: 374
  • Name EIDA ELENA TORIBIO SANTANA President 374
    Role: President
    Links: 374
  • Name EIDA ELENA TORIBIO SANTANA Secretary 374
    Role: Secretary
    Links: 374
  • Name ARMANDO RICARDO ZAMORA CHACON Director 72
    Role: Director
    Links: 72
  • Name JOSEF GALANTE Y CAMILA ESTHER SULTAN ABECASSIS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANGELICA DEL CARMEN TORIBIO SANTANA Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name EIDA ELENA TORIBIO SANTANA Resident Agent 374
    Role: Resident Agent
    Links: 374
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIAT FRAGANCE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 516648/2023 (0) 02/01/2024
    Date: 02/01/2024
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 359220/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 359220/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015
  • Act Entry Id -6802609- (MASTER INFORMATION) Entry 98105/2011 (0) 02/06/2011
    Date: 02/06/2011

Entries / Precedence LIAT FRAGANCE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LIAT FRAGANCE, S.A.: Summary of LIAT FRAGANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/2011. Estimated traffic: 190 total visits (peak 22). Position: #29,428 of 1,012,417. See representatives, branches, documents and filings.