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CONTI LATIN AMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1595752-1-665425
Total views
56
Avg / month
5
Year peak
9
Current month -16.7 % vs Nov
5

Company information

Folio
665425 Mercantil
Registration date
16/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights CONTI LATIN AMERICA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1595752-1-665425

Executives CONTI LATIN AMERICA S.A. (8)

Name
Role
Links
View
  • Name RODRIGO HERNANDEZ Subscriber 4409
    Role: Subscriber
    Links: 4409
  • Name ARMANDO APARICIO Subscriber 6075
    Role: Subscriber
    Links: 6075
  • Name STEPHEN RICHARD MALY Director 2
    Role: Director
    Links: 2
  • Name ADRIAN RUSSELL MEREDITH Director 2
    Role: Director
    Links: 2
  • Name TANIA ARGENTINA CHONG DE FLEMING Director 6
    Role: Director
    Links: 6
  • Name RUSSELL CHARLES MEREDITH Director 2
    Role: Director
    Links: 2
  • Name STEPHEN RICHARD MALY President 2
    Role: President
    Links: 2
  • Name ADRIAN RUSSELL MEREDITH Vice President 2
    Role: Vice President
    Links: 2
  • Name RUSSELL CHARLES MEREDITH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TANIA ARGENTINA CHONG DE FLEMING Secretary 6
    Role: Secretary
    Links: 6
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTI LATIN AMERICA S.A. (3)

Act
Date
View
  • Act Entry Id -11040203- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9697652- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6777853- (MASTER INFORMATION) Entry 111129/2009 (0) 16/06/2009
    Date: 16/06/2009

Entries / Precedence CONTI LATIN AMERICA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About CONTI LATIN AMERICA S.A.: Summary of CONTI LATIN AMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/06/2009. Estimated traffic: 56 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.