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ACINO LATINO-AMERICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
68
Avg / month
6
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
155599978 Mercantil
Registration date
21/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights ACINO LATINO-AMERICANA, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives ACINO LATINO-AMERICANA, S.A. (7)

Name
Role
Links
View
  • Name ARIAS, FÁBREGA & FÁBREGA Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name LUIS ALBERTO RODRÍGUEZ Subscriber 546
    Role: Subscriber
    Links: 546
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name OSCAR SENTIS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name OSCAR SENTIS Director / President 2
    Role: Director / President
    Links: 2
  • Name KONSTANTIN BAKAYKIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCEL WERDER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ INDISTINTAMENTE CUALESQUIERA DE LOS DIGNATARIOS, O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACINO LATINO-AMERICANA, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269985/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 482518/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 482500/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 482500/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 46583/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 313847/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 284626/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269478/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193769/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 208618/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 207327/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 158345/2015 (0) 21/04/2015
    Date: 21/04/2015

Entries / Precedence ACINO LATINO-AMERICANA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ACINO LATINO-AMERICANA, S.A.: Summary of ACINO LATINO-AMERICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/04/2015. Estimated traffic: 68 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.