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TRANSPORTE LFZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155756661-2-2024
Total views
15
Avg / month
1
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
155756661 Mercantil
Registration date
10/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2024 (hace 1 año)
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Highlights TRANSPORTE LFZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155756661-2-2024

Executives TRANSPORTE LFZ, S.A. (5)

Name
Role
Links
View
  • Name WALID MAHMOUD HANDAUZ SLEIMAN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name HAIDAR MAHMOUD HANDAUZ SLEIMAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name WALID MAHMOUD HANDAUZ SLEIMAN Director / President 7
    Role: Director / President
    Links: 7
  • Name HAIDAR MAHMOUD HANDAUZ SLEIMAN Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name HANIN HAIDAR HANDAUZ YAZDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIANA HACHEM HABBOUCHE Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name WALID MAHMOUD HANDAUZ SLEIMAN Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA, POR EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA JUNTA DIRECTIVA DESIGNARÁ A LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HAIDAR MAHMOUD HANDAUZ SLEIMAN Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE LFZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 361597/2024 (0) 10/09/2024
    Date: 10/09/2024

Entries / Precedence TRANSPORTE LFZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About TRANSPORTE LFZ, S.A.: Summary of TRANSPORTE LFZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Colón, Province Colón. Registered since 10/09/2024. Estimated traffic: 15 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.