LIVE
New today 401
Updated 1,037
New executives 7,738
Reported capital $ 1,426,000
Sign up Log in

LVJ TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #381,5831,007,204 total
Total views
58
Avg / month
5
Year peak
9
Current month +100.0 % vs Sep
6

Company information

Folio
664808 Mercantil
Registration date
10/06/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
Request update

Highlights LVJ TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LVJ TRADING, S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LVJ TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 9228/2015 (0) 19/01/2015
    Date: 19/01/2015

Entries / Precedence LVJ TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About LVJ TRADING, S.A.: Summary of LVJ TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/06/2009. Estimated traffic: 58 total visits (peak 9). Position: #381,583 of 1,007,204. See representatives, branches, documents and filings.