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DAMCO LATIN AMERICA SEM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
726577 Mercantil
Registration date
09/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights DAMCO LATIN AMERICA SEM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAMCO LATIN AMERICA SEM, S.A. (9)

Name
Role
Links
View
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EDMILSON ROBERTO RODRIGUES Director / President 3
    Role: Director / President
    Links: 3
  • Name LARS OSTERGAARD NIELSEN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JOSE MANUEL PEREZ-MARTORELL GALVEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DAVID BO ANDERSSON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO SILVA COQUEIRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO HERRERO CHOCRON, JOSE MANUEL PEREZ-MARTORELL GALVEZ Y DAVID BO ANDERSSON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAMCO LATIN AMERICA SEM, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104985/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 183257/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 563069/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 491355/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence DAMCO LATIN AMERICA SEM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DAMCO LATIN AMERICA SEM, S.A.: Summary of DAMCO LATIN AMERICA SEM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/02/2011. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.