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LITHIUM TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,6241,006,803 total
RUC: 1365504-1-620728
Total views
131
Avg / month
11
Year peak
25
Current month -22.2 % vs Sep
7

Company information

Folio
620728 Mercantil
Registration date
17/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights LITHIUM TRADING S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Importacion y Exportacion de productos
Legal representative
RAANAN OVADIA TIBI
RUC
1365504-1-620728

Branches / Establishments (2)

Trade name
Address
  • Trade name L.A. FASHION
    URB. VISTA HERMOSA, CL. 5, EDF. PLAZA TOLEDO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
    URB. VISTA HERMOSA, CL. 5, EDF. PLAZA TOLEDO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
  • Trade name O M EXPORTS INTERNATIONAL
    URB. VISTA HERMOSA, CL. QUINTA, EDF. PLAZA TOLEDO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. QUINTA, EDF. PLAZA TOLEDO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives LITHIUM TRADING S.A. (7)

Name
Role
Links
View
  • Name RAANAN OVADIA TIBI Subscriber 40
    Role: Subscriber
    Links: 40
  • Name KATHERINE LECHTIG DE OVADIA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name GOURI SHIVNANI Director 2
    Role: Director
    Links: 2
  • Name NARESH TARACHAND SHIVNANI Director 17
    Role: Director
    Links: 17
  • Name DEEPAK H. DARYANANI Director 1
    Role: Director
    Links: 1
  • Name GOURI SHIVNANI President 2
    Role: President
    Links: 2
  • Name NARESH TARACHAND SHIVNANI Treasurer 17
    Role: Treasurer
    Links: 17
  • Name NARESH TARACHAND SHIVNANI Secretary 17
    Role: Secretary
    Links: 17
  • Name JAIME MARCHOSKY. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LITHIUM TRADING S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence LITHIUM TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About LITHIUM TRADING S.A.: Summary of LITHIUM TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2008. Estimated traffic: 131 total visits (peak 25). Position: #438,624 of 1,006,803. See representatives, branches, documents and filings.