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LMS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,5491,006,804 total
RUC: 1571377-1-660766
Total views
43
Avg / month
4
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
660766 Mercantil
Registration date
06/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights LMS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SOCIEDAD ANONIMA CON ACTIVIDAD EN LA ZONA LIBRE DE COLON, QUE OPERA BAJO LA CLAVE DE OPERACIONES No.5636, EN VIRTUD DE FUSIÓN POR ABSORCIÓN CON LA SOCIEDAD ANÓNIMA F.R.F. INTERNATIONAL, S.A. DEDICADA A LA IMPORTACIÓN Y RE-EXPORTACIÓN DE MERCANCÍA SECA EN GENERAL (ARTÍCULOS DE BELLEZA, PERFUMERÍA Y COSMÉTICOS, ARTÍCULOS DE VIAJE).
Legal representative
SYED FAZAL ABBAS BARI
RUC
1571377-1-660766

Branches / Establishments (1)

Trade name
Address
  • Trade name LMS PANAMA, S.A.
    URB. ZONA LIBRE DE COLON, CL. 18 Y AVENIDA SANTA ISABEL, EDF. COFRISA NO.5, APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 18 Y AVENIDA SANTA ISABEL, EDF. COFRISA NO.5, APTO. 2, COLÓN COLÓN BARRIO SUR

Executives LMS PANAMA, S.A. (10)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 474
    Role: Subscriber
    Links: 474
  • Name GABRIEL HOLNESS Subscriber 186
    Role: Subscriber
    Links: 186
  • Name SYED FAZAL ABBAS BARI Director 28
    Role: Director
    Links: 28
  • Name DELFIN TEJADA Director 16
    Role: Director
    Links: 16
  • Name LORIELA GOMEZ Director 8
    Role: Director
    Links: 8
  • Name SYED FAZAL ABBAS BARI President 28
    Role: President
    Links: 28
  • Name DELFIN TEJADA Treasurer 16
    Role: Treasurer
    Links: 16
  • Name LORIELA GOMEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name JOSE RAFAEL REYES Resident Agent 474
    Role: Resident Agent
    Links: 474
  • Name EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LMS PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence LMS PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About LMS PANAMA, S.A.: Summary of LMS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2009. Estimated traffic: 43 total visits (peak 7). Position: #426,549 of 1,006,804. See representatives, branches, documents and filings.