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1291GROUP LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,5391,007,204 total
Total views
70
Avg / month
6
Year peak
16
Current month +28.6 % vs Sep
9

Company information

Folio
155655086 Mercantil
Registration date
12/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights 1291GROUP LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives 1291GROUP LATAM, S.A. (7)

Name
Role
Links
View
  • Name ALVES & CO ABOGADOS/ATTORNEYS AT LAW Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ERNST VON MECKLENBURG Director / President 1
    Role: Director / President
    Links: 1
  • Name MARC ANDRE SOLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAURICIO SAIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ESTHER ALABARCA Subscriber 744
    Role: Subscriber
    Links: 744
  • Name MARLENE VARGAS Subscriber 997
    Role: Subscriber
    Links: 997
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO Y EL TESORERO Y PARA EJERCER LA MISMA DEBERAN ACTUAR CON LA FIRMA CONJUNTA DE DOS (2) DE ELLOS INDISTINTAMENTE QUIENES SEAN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 1291GROUP LATAM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 396007/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 386375/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 386375/2017 (0) 12/09/2017
    Date: 12/09/2017

Entries / Precedence 1291GROUP LATAM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About 1291GROUP LATAM, S.A.: Summary of 1291GROUP LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/09/2017. Estimated traffic: 70 total visits (peak 16). Position: #461,539 of 1,007,204. See representatives, branches, documents and filings.