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3M LATIN AMERICA REGIONAL DISTRIBUTION CENTER S.A. (LARDC)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,5961,007,204 total
Total views
218
Avg / month
18
Year peak
27
Current month +17.4 % vs Sep
27

Company information

Folio
774636 Mercantil
Registration date
16/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights 3M LATIN AMERICA REGIONAL DISTRIBUTION CENTER S.A. (LARDC)

Currency
US DOLLAR
Share capital
10,000.00

Executives 3M LATIN AMERICA REGIONAL DISTRIBUTION CENTER S.A. (LARDC) (13)

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 MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name BEATRIZ KARINA CHAVEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name TAMMY MINAMI (SUPLENTE DEL PRESIDENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name JULIE BEGG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALFONSO SEVA (SUPLENTE DEL SECRETARIO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name JOSE GREGORIO OQUENDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JENNIFER MARSHALL (SUPLENTE DEL TESORERO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name WAYNE LENANDER Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ROSANELLY DUQUE, GIANCARLO TERSELIC Y LUIS MONGUI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSANELLY DUQUE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BEATRIZ KARINA CHAVEZ, JOSE G. OQUENDO Y JULIE BEGG REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 3M LATIN AMERICA REGIONAL DISTRIBUTION CENTER S.A. (LARDC) (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 113922/2018 (0) 22/03/2018
    Date: 22/03/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 93751/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 359683/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 290940/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 277848/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267764/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254695/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 245482/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence 3M LATIN AMERICA REGIONAL DISTRIBUTION CENTER S.A. (LARDC) (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About 3M LATIN AMERICA REGIONAL DISTRIBUTION CENTER S.A. (LARDC): Summary of 3M LATIN AMERICA REGIONAL DISTRIBUTION CENTER S.A. (LARDC): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2012. Estimated traffic: 218 total visits (peak 27). Position: #20,596 of 1,007,204. See representatives, branches, documents and filings.