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EY LATAM NORTH HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686468-2-2019
Total views
13
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155686468 Mercantil
Registration date
11/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights EY LATAM NORTH HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155686468-2-2019

Executives EY LATAM NORTH HOLDING, S.A. (18)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name ILKA MARIA ORTEGA Subscriber 1332
    Role: Subscriber
    Links: 1332
  • Name BETSAIDA CERRUD Subscriber 1881
    Role: Subscriber
    Links: 1881
  • Name MANUEL FRANCISCO SOLANO AGUILAR Director / President 5
    Role: Director / President
    Links: 5
  • Name MANUEL FRANCISCO SOLANO AGUILAR Y MARIA DEL ROCIO GONZALEZ ALCANTARA LAMMOGLIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICTOR LUIS SOULE GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDGAR FERNANDO SANCHEZ ESLAVA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LETICIA ARIAS FONSECA Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name ALBERTO RUBEN LOPEZ Director 4
    Role: Director
    Links: 4
  • Name XIMENA ZULUAGA GOMEZ Director 1
    Role: Director
    Links: 1
  • Name OSCAR ARTURO ORTIZ MOLINA Director 1
    Role: Director
    Links: 1
  • Name MARTIN GABRIEL SOUBELET Director 2
    Role: Director
    Links: 2
  • Name OLIVER PHILIPPE HACHE Director 1
    Role: Director
    Links: 1
  • Name ANDRES C. FUENTES Director 1
    Role: Director
    Links: 1
  • Name PAULA PANTIGOSO VELLOSO DA SILVEIRA Director 1
    Role: Director
    Links: 1
  • Name CHARLES ALEXANDER BUNCE Director 2
    Role: Director
    Links: 2
  • Name PAOLA ANDREA TORRES RESTREPO (GERENTE DE FINANZAS) Manager 1
    Role: Manager
    Links: 1
  • Name MANUEL FRANCISCO SOLANO AGUILAR Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name HASTA TANTO LA JUNTA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EY LATAM NORTH HOLDING, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78584/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 78584/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 78584/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 470043/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 169696/2021 (0) 17/05/2021
    Date: 17/05/2021
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 113367/2020 (0) 21/04/2020
    Date: 21/04/2020
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112219/2020 (0) 08/04/2020
    Date: 08/04/2020
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 112219/2020 (0) 08/04/2020
    Date: 08/04/2020
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 103504/2020 (0) 18/03/2020
    Date: 18/03/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 62235/2020 (0) 13/02/2020
    Date: 13/02/2020
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 497430/2019 (0) 26/12/2019
    Date: 26/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 400377/2019 (0) 11/10/2019
    Date: 11/10/2019

Entries / Precedence EY LATAM NORTH HOLDING, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About EY LATAM NORTH HOLDING, S.A.: Summary of EY LATAM NORTH HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/10/2019. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.