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COMERCIALIZADORA DE LACTEOS LATINOAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #124,8951,010,412 total
RUC: 155629659-2-2016
Total views
135
Avg / month
11
Year peak
22
Current month -37.5 % vs Nov
5

Company information

Folio
155629659 Mercantil
Registration date
13/05/2016
Validity
PERPETUAL
Status
MERGED
Last update
14/05/2025 (hace 6 meses)
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Highlights COMERCIALIZADORA DE LACTEOS LATINOAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMERCIALIZACIÓN Y DISTRIBUCIÓN DE LECHE FLUIDA DE VACA, PRODUCTOS DERIVADOS DE LA MISMA Y CUALQUIER OTRO ALIMENTO O BEBIDA PARA CONSUMO HUMANO
Legal representative
EFRAIN TAPIA CORDOVA
RUC
155629659-2-2016
Business activities
- Venta al por mayor de productos lácteos y sus derivados

Branches / Establishments (1)

Trade name
Address
  • Trade name COMERCIALIZADORA DE LÁCTEOS LATINOAMERICA, S.A.
    URB. OBARRIO, CL. 50 Y 54 ESTE, EDF. FRONTENAC, APTO. 3-C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50 Y 54 ESTE, EDF. FRONTENAC, APTO. 3-C, PANAMÁ PANAMÁ BELLA VISTA

Executives COMERCIALIZADORA DE LACTEOS LATINOAMERICA S.A. (13)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • Name FABREGA, MOLINO & MULINO Attorney-in-Fact 3467
    Role: Attorney-in-Fact
    Links: 3467
  • Name ALBERTO ALFREDO ARELLANO GARCIA (FIRMANTE TIPO A), DANIEL ESPINOSA HERRERA (FIRMANTE TIPO A), GERARDO ALBERTO JAUREGUI LOZANO (FIRMANTE TIPO A); JUAN DIEGO GALLEGO PINEDA FIRMANTE TIPO A), RODOLFO RENE ARANDA COBOS (FIRMANTE TIPO B) Y MAURICIO GARATE MEZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DARIO MARCHETTI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name miguel angel schumann de leon Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name dario marchetti Director / President 1
    Role: Director / President
    Links: 1
  • Name mauricio garate meza Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name kisthier bertha sandigo santos Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name alberto alfredo arellano garcia Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name juan diego gallego pineda Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA MAYORIA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA DE LACTEOS LATINOAMERICA S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146453/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 13 (FUSIÓN DE SOCIEDADES) Entry 32753/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 453069/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339133/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 166024/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 166024/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 166024/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 299846/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 276418/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 276418/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 276418/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219230/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219230/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 212108/2016 (0) 13/05/2016
    Date: 13/05/2016

Entries / Precedence COMERCIALIZADORA DE LACTEOS LATINOAMERICA S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, 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. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About COMERCIALIZADORA DE LACTEOS LATINOAMERICA S.A.: Summary of COMERCIALIZADORA DE LACTEOS LATINOAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 13/05/2016. Estimated traffic: 135 total visits (peak 22). Position: #124,895 of 1,010,412. See representatives, branches, documents and filings.