LORKAY SHIPPING & TRADING CO. S.A.

Company Details

Entity Name:	LORKAY SHIPPING & TRADING CO. S.A.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	13 Jul 1994 (31 years ago)
Document Number:	F94000003655
FEI/EIN Number	980069166
Address:	P. O. BOX 6188-7290, % SUITE D, 82 PORTLAND PLACE, PANAM 5, PA, W1N-3DH, US
Mail Address:	P. O. OX 6188-7290, 240 CRANDON BLVD, SUITE 202, PANAM 5, PA, 33149, US

Agent

Name	Role	Address
HAND JEFFREY C	Agent	% KIENE, HAND & COMPANY, P.A., KEY BISCAYNE, FL, 33149

Chairman

Name	Role	Address
VALLARINO JUAN R	Chairman	AVE. ESPANA NO. 200, P.O.B. 6188, PANAMA 5, PANAMA

President

Name	Role	Address
VALLARINO JUAN R	President	AVE. ESPANA NO. 200, P.O.B. 6188, PANAMA 5, PANAMA

Director

Name	Role	Address
DE VALLARINO AURA LOPEZ	Director	AVE. ESPANA NO. 200, P.O.B. 6188, PANAMA 5, PANAMA
VALLARINO FERNANDO	Director	% SUITE D, 82 PORTLAND PLACE, LONDON (G.B.), W1N-3H

Secretary

Name	Role	Address
DE VALLARINO AURA LOPEZ	Secretary	AVE. ESPANA NO. 200, P.O.B. 6188, PANAMA 5, PANAMA

Treasurer

Name	Role	Address
VALLARINO FERNANDO	Treasurer	% SUITE D, 82 PORTLAND PLACE, LONDON (G.B.), W1N-3H

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1997-09-26	No data	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State