LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

GRUPO DE INVERSIONES LATINOAMERICANAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,4431,007,204 total
RUC: 385788-1-150128
Total views
185
Avg / month
15
Year peak
32
Current month -50.0 % vs Sep
6

Company information

Folio
385788 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights GRUPO DE INVERSIONES LATINOAMERICANAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA, FANTASIA FINA, CALZADOS, RELOJES, CARTERAS, PERFUMES Y COSMETICOS.
Legal representative
MOISES GASTON DEL RIO CHAMPSAUR
RUC
385788-1-150128

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DE INVERSIONES LATINOAMERICANAS, S.A.
    URB. VIA ESPA/A, PEREJIL, CALLE 2DA., EDIFICIO ARGELIS, LOCAL N0. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. VIA ESPA/A, PEREJIL, CALLE 2DA., EDIFICIO ARGELIS, LOCAL N0. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRUPO DE INVERSIONES LATINOAMERICANAS, S.A. (7)

Name
Role
Links
View
  • Name HOMERO ENRIQUE LOPEZ DEL RIO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name PEDRO ANTONIO MORALES IBA#EZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MOISES GASTON DEL RIO CHAMPSAUR Director 4
    Role: Director
    Links: 4
  • Name MARINA ARACELLY MARTINEZ MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name MOISES GASTON DEL RIO CHAMPSAUR President 4
    Role: President
    Links: 4
  • Name JUAN DE DIOS SAMUDIO BATISTA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MARINA ARACELLY MARTINEZ MARTINEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name JUAN DE DIOS SAMUDIO BATISTA Director 7
    Role: Director
    Links: 7
  • Name MARINA ARACELLY MARTINEZ MARTINEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name MANUEL PINILLA Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE PODRA SER REPRESENTADO POR EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES LATINOAMERICANAS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO DE INVERSIONES LATINOAMERICANAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About GRUPO DE INVERSIONES LATINOAMERICANAS, S.A.: Summary of GRUPO DE INVERSIONES LATINOAMERICANAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/2000. Estimated traffic: 185 total visits (peak 32). Position: #31,443 of 1,007,204. See representatives, branches, documents and filings.