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AMPELOS LATINAMERICA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,2301,010,412 total
Total views
89
Avg / month
7
Year peak
11
Current month +37.5 % vs Nov
11

Company information

Folio
332744 Mercantil
Registration date
10/07/1997
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights AMPELOS LATINAMERICA, S. A.

Currency
US DOLLAR
Share capital
200,000.00

Executives AMPELOS LATINAMERICA, S. A. (8)

Name
Role
Links
View
  • Name JUAN FRANCISCO BALTODANO HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SAE AHN PARK Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ROSA MONTENEGRO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name DONG WOO KIM Director 39
    Role: Director
    Links: 39
  • Name JAE DUK JUN Director 4
    Role: Director
    Links: 4
  • Name JUAN FRANCISCO BALTODANO HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name DONG WOO KIM President 39
    Role: President
    Links: 39
  • Name DONG WOO KIM Secretary 39
    Role: Secretary
    Links: 39
  • Name SOLIS, ENDARA, DELGADO Y GUEVARA Resident Agent 570
    Role: Resident Agent
    Links: 570
  • Name DONG WOO KIM Attorney-in-Fact 39
    Role: Attorney-in-Fact
    Links: 39
  • Name VICTOR ANDRES DIAZ PARK Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS DE ESTE SERA EL VICE PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMPELOS LATINAMERICA, S. A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99108/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence AMPELOS LATINAMERICA, S. A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About AMPELOS LATINAMERICA, S. A.: Summary of AMPELOS LATINAMERICA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 10/07/1997. Estimated traffic: 89 total visits (peak 11). Position: #132,230 of 1,010,412. See representatives, branches, documents and filings.