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GROUP OF TRADERS AND LATINOAMERICAN INVESTORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155682061-2-2019
Total views
25
Avg / month
2
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
155682061 Mercantil
Registration date
09/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights GROUP OF TRADERS AND LATINOAMERICAN INVESTORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682061-2-2019

Executives GROUP OF TRADERS AND LATINOAMERICAN INVESTORS, S.A. (9)

Name
Role
Links
View
  • Name REINALDO ACHURRAS OSSES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDUARDO FLORES AGUILAR Subscriber 35
    Role: Subscriber
    Links: 35
  • Name MIRIAM MARUQUEL SANTOS RUIZ DE ALMANZA Director / President 2
    Role: Director / President
    Links: 2
  • Name IRIS VIRGINIA ORTIZ SALAZAR Director 4
    Role: Director
    Links: 4
  • Name MARILIN MAGALY SANTOS RUIZ DE CHEN Director 3
    Role: Director
    Links: 3
  • Name M&A LEGAL Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name MAYCQUEL CELESTINO MENDOZA UREÑA Secretary 19
    Role: Secretary
    Links: 19
  • Name ROLANDO BERNAL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANONIMA SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y EN LA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GROUP OF TRADERS AND LATINOAMERICAN INVESTORS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 181881/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 181881/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entry 230872/2023 (0) 07/06/2023
    Date: 07/06/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168890/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 21309/2020 (0) 20/01/2020
    Date: 20/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 260294/2019 (0) 09/07/2019
    Date: 09/07/2019

Entries / Precedence GROUP OF TRADERS AND LATINOAMERICAN INVESTORS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GROUP OF TRADERS AND LATINOAMERICAN INVESTORS, S.A.: Summary of GROUP OF TRADERS AND LATINOAMERICAN INVESTORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/07/2019. Estimated traffic: 25 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.