LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100
Sign up Log in

LORETO TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #399,9621,006,804 total
Total views
54
Avg / month
5
Year peak
12
Current month -80.0 % vs Sep
1

Company information

Folio
251934 Mercantil
Registration date
02/10/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights LORETO TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LORETO TRADING, S.A. (10)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name SIMON HAFEITZ Director 393
    Role: Director
    Links: 393
  • Name NESSIM HAFEITZ Director 360
    Role: Director
    Links: 360
  • Name HENRY HAFEITZ Director 102
    Role: Director
    Links: 102
  • Name SIMON HAFEITZ President 393
    Role: President
    Links: 393
  • Name HENRY HAFEITZ Treasurer 102
    Role: Treasurer
    Links: 102
  • Name NESSIM HAFEITZ Secretary 360
    Role: Secretary
    Links: 360
  • Name MORENO, ARJONA & BRID Resident Agent 1575
    Role: Resident Agent
    Links: 1575
  • 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
Request deletion
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: 54 total visits (peak 12). Position: #399,962 of 1,006,804. See representatives, branches, documents and filings.