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CASA DE CAMBIO LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692219-2-2020
Total views
28
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155692219 Mercantil
Registration date
09/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights CASA DE CAMBIO LATAM, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155692219-2-2020

Executives CASA DE CAMBIO LATAM, S.A. (7)

Name
Role
Links
View
  • Name JANIO LUIS LESCURE SANCHEZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name BARRY O´NEIL SERBINIO GIRON Subscriber 9
    Role: Subscriber
    Links: 9
  • Name HUMBERTO CASTILLO Director / President 59
    Role: Director / President
    Links: 59
  • Name KARLIET ALBORNOZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name KARLIET ALBORNOZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ANDREA LESCURE Director 8
    Role: Director
    Links: 8
  • Name BUFETE LESCURE Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO ESCOGIDO POR LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DE CAMBIO LATAM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 309411/2020 (0) 02/12/2020
    Date: 02/12/2020
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 267719/2020 (0) 26/10/2020
    Date: 26/10/2020
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 267719/2020 (0) 26/10/2020
    Date: 26/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 90882/2020 (0) 09/03/2020
    Date: 09/03/2020

Entries / Precedence CASA DE CAMBIO LATAM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About CASA DE CAMBIO LATAM, S.A.: Summary of CASA DE CAMBIO LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/03/2020. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.