LIVE
New today 401
Updated 550
New executives 1,606,673
Reported capital $ 15,966,100

LOGIGWALKIRIA IMPORT EXPORT, INC. (LIE)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,0751,006,803 total
Total views
49
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
784052 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)

Highlights LOGIGWALKIRIA IMPORT EXPORT, INC. (LIE)

Currency
US DOLLAR
Share capital
10,000.00

Executives LOGIGWALKIRIA IMPORT EXPORT, INC. (LIE) (7)

Name
Role
Links
View
  • Name RICAURTE GONZALEZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name FRANKLIN DELGADO Subscriber 116
    Role: Subscriber
    Links: 116
  • Name FRANKLIN DELGADO CABALLERO Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name CARLOS MAXIMO ANIASI Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS MAXIMO ANIASI Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLO ROBERTO ANIASI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLO ANTONIO ANIASI Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE SU JUNTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOGIGWALKIRIA IMPORT EXPORT, INC. (LIE) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156690/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2017
    Date: 18/04/2017

Entries / Precedence LOGIGWALKIRIA IMPORT EXPORT, INC. (LIE) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About LOGIGWALKIRIA IMPORT EXPORT, INC. (LIE): Summary of LOGIGWALKIRIA IMPORT EXPORT, INC. (LIE): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/10/2012. Estimated traffic: 49 total visits (peak 8). Position: #468,075 of 1,006,803. See representatives, branches, documents and filings.