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EASY CAR LATINOAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155740913-2-2023
Total views
16
Avg / month
1
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155740913 Mercantil
Registration date
03/08/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights EASY CAR LATINOAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155740913-2-2023

Executives EASY CAR LATINOAMERICA, S.A. (6)

Name
Role
Links
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  • Name CECILIO ALBERTO HERRERA LOMBARDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BALY MARIA HERRERA LOMBARDO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RONNY JOSE PERALTA CARDENAS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name CECILIO ALBERTO HERRERA LOMBARDO Director / President 3
    Role: Director / President
    Links: 3
  • Name CECILIO ALBERTO HERRERA LOMBARDO Secretary 3
    Role: Secretary
    Links: 3
  • Name BALY MARIA HERRERA LOMBARDO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CECILIO HERRERA SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name SE CONFIERE PODER GENEAL A LOS SEÑORES NATALIA CARMONA CASTAÑO Y EL SEÑOR JORGE HERNANDO OSPINA VALLEJO, DE FORMA INDIVIDUALMENTE, SEGÚN ESCRITURA 16017 DEL 27 DE JULIO DE 2023 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTIL DESDE EL 03 DE AGOSTO DE 2023. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN, LO SERÁ EL SECRETARIO Y EN SU DEFECTO, LO SERÁ LA TESORERA , Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EASY CAR LATINOAMERICA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 318347/2023 (0) 03/08/2023
    Date: 03/08/2023

Entries / Precedence EASY CAR LATINOAMERICA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About EASY CAR LATINOAMERICA, S.A.: Summary of EASY CAR LATINOAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/08/2023. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.