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LUEVA TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
619864 Mercantil
Registration date
11/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights LUEVA TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LUEVA TRADING INC. (7)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name ALVIS GONZALEZ GARITA Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO GUTIERREZ GRANADOS Director 2
    Role: Director
    Links: 2
  • Name ALVIS GONZALEZ GARITA President 2
    Role: President
    Links: 2
  • Name GUILLERMO GUTIERREZ GRANADOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE PABLO GONZALEZ TREJOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JIMENEZ, MOLINO Y MORENO Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUEVA TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 417970/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 229256/2015 (0) 05/06/2015
    Date: 05/06/2015

Entries / Precedence LUEVA TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About LUEVA TRADING INC.: Summary of LUEVA TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/06/2008. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.