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LORETO TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #399,9621,010,412 total
Total views
57
Avg / month
5
Year peak
12
Current month +300.0 % vs Oct
8

Company information

Folio
251934 Mercantil
Registration date
02/10/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LORETO TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LORETO TRADING, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name EFRAIN HENRIQUEZ Subscriber 4206
    Role: Subscriber
    Links: 4206
  • Name SIMON HAFEITZ Director 393
    Role: Director
    Links: 393
  • Name NESSIM HAFEITZ Director 360
    Role: Director
    Links: 360
  • Name HENRY HAFEITZ Director 103
    Role: Director
    Links: 103
  • Name SIMON HAFEITZ President 393
    Role: President
    Links: 393
  • Name HENRY HAFEITZ Treasurer 103
    Role: Treasurer
    Links: 103
  • Name NESSIM HAFEITZ Secretary 360
    Role: Secretary
    Links: 360
  • Name MORENO, ARJONA & BRID Resident Agent 1539
    Role: Resident Agent
    Links: 1539
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENC IAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LORETO TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2017
    Date: 31/03/2017

Entries / Precedence LORETO TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
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About LORETO TRADING, S.A.: Summary of LORETO TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/1991. Estimated traffic: 57 total visits (peak 12). Position: #399,962 of 1,010,412. See representatives, branches, documents and filings.