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EUTELSAT LATIN AMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2549635-1-826198
Total views
60
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
826198 Mercantil
Registration date
12/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights EUTELSAT LATIN AMERICA S.A.

Currency
US DOLLAR
Share capital
90,000,000.00
Corporate purpose
comercialización de capacidad satelital
Legal representative
LEONARD WAPLER
RUC
2549635-1-826198

Branches / Establishments (1)

Trade name
Address
  • Trade name EUTELSAT LATIN AMERICA, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA COLÓN, EDF. P.H. OCEANIA BUSINESS PLAZA, PISO 43, APTO. 14, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLÓN, EDF. P.H. OCEANIA BUSINESS PLAZA, PISO 43, APTO. 14, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EUTELSAT LATIN AMERICA S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name IGNACIO GONZALEZ NUÑEZ Director 2
    Role: Director
    Links: 2
  • Name IGNACIO GONZALEZ NUÑEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17855
    Role: Resident Agent
    Links: 17855
  • Name MARIO ALBERTO GARCIA BERNAL General Manager 2
    Role: General Manager
    Links: 2
  • Name MARIO ALBERTO GARCIA BERNAL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MICHAEL E. ANTONOVICH Director / President 1
    Role: Director / President
    Links: 1
  • Name PIERRE MAXIME COMBETTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUTELSAT LATIN AMERICA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 470051/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361120/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 133001/2015 (0) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92041884/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92040215/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence EUTELSAT LATIN AMERICA S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About EUTELSAT LATIN AMERICA S.A.: Summary of EUTELSAT LATIN AMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/02/2014. Estimated traffic: 60 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.