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NALEA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2102734-1-757051
Total views
17
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
757051 Mercantil
Registration date
05/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights NALEA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER DE LOCALES COMERCIALES
Legal representative
LILIETH BATISTA CAMPUZANO
RUC
2102734-1-757051

Branches / Establishments (1)

Trade name
Address
  • Trade name NALEA TRADING, S. A.
    URB. BRISAS DEL GOLF, CL. BRISAS NORTE, CASA A67, PANAMÁ PANAMÁ LAS CUMBRES
    URB. BRISAS DEL GOLF, CL. BRISAS NORTE, CASA A67, PANAMÁ PANAMÁ LAS CUMBRES

Executives NALEA TRADING S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name LILIETH YARABIN BATISTA CAMPUZANO Director 3
    Role: Director
    Links: 3
  • Name NORIS ESTHER SALAZAR DE DE LEON Director 2
    Role: Director
    Links: 2
  • Name MARI TRINIDAD CAMPOS URRIBARRI Director 2
    Role: Director
    Links: 2
  • Name LILIETH YARABIN BATISTA CAMPUZANO President 3
    Role: President
    Links: 3
  • Name NORIS ESTHER SALAZAR DE DE LEON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARI TRINIDAD CAMPOS URRIBARRI Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LILIETH YARABIN BATISTA CAMPUZANO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NALEA TRADING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2018
    Date: 03/05/2018

Entries / Precedence NALEA TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About NALEA TRADING S.A.: Summary of NALEA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/2012. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.