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LOMBARDI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #495,9021,010,412 total
Total views
29
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
758059 Mercantil
Registration date
17/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights LOMBARDI TRADING INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives LOMBARDI TRADING INC. (7)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 657
    Role: Subscriber
    Links: 657
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 542
    Role: Subscriber
    Links: 542
  • Name FDM CORPORATE & LEGAL SERVICES Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name PRIMA CORPORATE SERVICES INC. Director / President 39
    Role: Director / President
    Links: 39
  • Name STICHTING BORNEM Director / Vice President 110
    Role: Director / Vice President
    Links: 110
  • Name STICHTING BORNEM Treasurer 110
    Role: Treasurer
    Links: 110
  • Name PRIMA SECRETARIAL SERVICES INC. Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR ES SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOMBARDI TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 202849/2016 (0) 10/05/2016
    Date: 10/05/2016

Entries / Precedence LOMBARDI TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About LOMBARDI TRADING INC.: Summary of LOMBARDI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2012. Estimated traffic: 29 total visits (peak 4). Position: #495,902 of 1,010,412. See representatives, branches, documents and filings.