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ECONORENT LATINOAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
60
Avg / month
5
Year peak
9
Current month -12.5 % vs Sep
7

Company information

Folio
353408 Mercantil
Registration date
20/11/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ECONORENT LATINOAMERICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ECONORENT LATINOAMERICA, S.A. (7)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name JAZMIN FLORES GUERRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SE OTORGA PODER GENERAL FELIPE MATTHAEI Y JOSE PABLO BERNSTEIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AURA DE AROSEMENA Director / President 4
    Role: Director / President
    Links: 4
  • Name AURA DE AROSEMENA Secretary 4
    Role: Secretary
    Links: 4
  • Name BENIGNA DE QUINTERO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name TAMARA MICHELLE VELEZ HERRERA Director 259
    Role: Director
    Links: 259
  • Name TAMARA MICHELLE VELEZ HERRERA Resident Agent 259
    Role: Resident Agent
    Links: 259
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORE RO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECONORENT LATINOAMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 423890/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 169022/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence ECONORENT LATINOAMERICA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CONFIERE PODER, Qualification Rights 2008
    Year: 2008
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About ECONORENT LATINOAMERICA, S.A.: Summary of ECONORENT LATINOAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/1998. Estimated traffic: 60 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.