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E GROUP LATAM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155754579-2-2024
Total views
18
Avg / month
2
Year peak
9
Current month -77.8 % vs Sep
2

Company information

Folio
155754579 Mercantil
Registration date
22/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2024 (hace 1 año)
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Highlights E GROUP LATAM S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754579-2-2024

Executives E GROUP LATAM S.A. (8)

Name
Role
Links
View
  • Name ILH FOUNDER INC. Subscriber 249
    Role: Subscriber
    Links: 249
  • Name ILH COUNCIL INC Subscriber 129
    Role: Subscriber
    Links: 129
  • Name LEGAL AND CONSULTING SERVICES LATAM Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name ROLANDO CASTILLO Director / President 1078
    Role: Director / President
    Links: 1078
  • Name HERSCHEL ALONSO Director / Secretary 178
    Role: Director / Secretary
    Links: 178
  • Name LESLIE KERR Director / Treasurer 1111
    Role: Director / Treasurer
    Links: 1111
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents E GROUP LATAM S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290576/2024 (0) 22/07/2024
    Date: 22/07/2024

Entries / Precedence E GROUP LATAM S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About E GROUP LATAM S.A.: Summary of E GROUP LATAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/07/2024. Estimated traffic: 18 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.