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COMPAÑIA DE INVERSIONES LATINAS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #829,9051,012,417 total
Total views
32
Avg / month
3
Year peak
6
Current month -66.7 % vs Feb
1

Company information

Folio
451500 Mercantil
Registration date
02/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights COMPAÑIA DE INVERSIONES LATINAS, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA DE INVERSIONES LATINAS, S.A (4)

Name
Role
Links
View
  • Name ORI SASSON ZBEDA LEVY Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ANA DORA LEVY DE ZBEDA Subscriber 82
    Role: Subscriber
    Links: 82
  • Name ORI SASSON ZBEDA LEVY Director 139
    Role: Director
    Links: 139
  • Name JOSUE LEVY LEVY Director 83
    Role: Director
    Links: 83
  • Name ORI SASSON ZBEDA LEVY President 139
    Role: President
    Links: 139
  • Name JOSUE LEVY LEVY Treasurer 83
    Role: Treasurer
    Links: 83
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE INVERSIONES LATINAS, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 312152/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Entries / Precedence COMPAÑIA DE INVERSIONES LATINAS, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About COMPAÑIA DE INVERSIONES LATINAS, S.A: Summary of COMPAÑIA DE INVERSIONES LATINAS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/04/2004. Estimated traffic: 32 total visits (peak 6). Position: #829,905 of 1,012,417. See representatives, branches, documents and filings.