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ADVENTAE LATAM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155687297-2-2019
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155687297 Mercantil
Registration date
01/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights ADVENTAE LATAM S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687297-2-2019

Executives ADVENTAE LATAM S.A. (10)

Name
Role
Links
View
  • Name ADA DE CLEGHORN Director / President 1109
    Role: Director / President
    Links: 1109
  • Name MARIXENIA CORREA Director / Secretary 830
    Role: Director / Secretary
    Links: 830
  • Name KATHIA GARIBALDO DE JIMENEZ Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name RAMON LIMA CAMARGO Subscriber 1410
    Role: Subscriber
    Links: 1410
  • Name MARIA CRISTINA LIMA Subscriber 390
    Role: Subscriber
    Links: 390
  • Name VALENTINA IZQUIERDO FACCHIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SHARLEN GERALDINE MICIELI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALMA MICHELLE ESPINOSA RODRIGUEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADVENTAE LATAM S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 310848/2022 (0) 08/08/2022
    Date: 08/08/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 178258/2022 (0) 09/05/2022
    Date: 09/05/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 283200/2020 (0) 12/11/2020
    Date: 12/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 429133/2019 (0) 01/11/2019
    Date: 01/11/2019

Entries / Precedence ADVENTAE LATAM S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ADVENTAE LATAM S.A.: Summary of ADVENTAE LATAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/11/2019. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.