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BELUXE LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155706584-2-2021
Total views
26
Avg / month
2
Year peak
8
Current month -50.0 % vs Nov
1

Company information

Folio
155706584 Mercantil
Registration date
24/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)
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Highlights BELUXE LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706584-2-2021

Executives BELUXE LATAM, S.A. (8)

Name
Role
Links
View
  • Name LEONARDO OTAROLA SOVERO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name SILVIA PATRICIA MORENO AGREDA Subscriber 358
    Role: Subscriber
    Links: 358
  • Name SILVIA PATRICIA MORENO AGREDA Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name JORGE IGNACIO RINCON NAVARRO Director / President 7
    Role: Director / President
    Links: 7
  • Name JORGE IGNACIO RINCON NAVARRO Secretary 7
    Role: Secretary
    Links: 7
  • Name MIGUEL ANTONIO PEREZ SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ISABELA RINCON ROA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O EL TESORERO O CULQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELUXE LATAM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 88307/2024 (0) 05/03/2024
    Date: 05/03/2024
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 387222/2021 (0) 14/10/2021
    Date: 14/10/2021
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 255153/2021 (0) 13/07/2021
    Date: 13/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 180475/2021 (0) 24/05/2021
    Date: 24/05/2021

Entries / Precedence BELUXE LATAM, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
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About BELUXE LATAM, S.A.: Summary of BELUXE LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/05/2021. Estimated traffic: 26 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.