LIVE
New today 401
Updated 787
New executives 1,606,687
Reported capital $ 15,966,100
Sign up Log in

GRUPO LATTICE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155695511-2-2020
Total views
18
Avg / month
2
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155695511 Mercantil
Registration date
04/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
Request update

Highlights GRUPO LATTICE, S.A.

Currency
US DOLLAR
Share capital
8,000,000.00
RUC
155695511-2-2020

Executives GRUPO LATTICE, S.A. (9)

Name
Role
Links
View
  • Name EMMA LINA MARTÍNEZ Subscriber 356
    Role: Subscriber
    Links: 356
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name IVONNE IRENA PRAUN OSUCH DE SUAREZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ANA ELISA ESTRADA BOCOCK Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GABRIELA MARTINEZ DE MENDOZA Director / Member 3
    Role: Director / Member
    Links: 3
  • Name MARIA INES BOUSCAYROL ESTRADA Director / President 4
    Role: Director / President
    Links: 4
  • Name ROBERTO BARRASCOUT BARILLAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LATTICE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 81487/2021 (0) 15/03/2021
    Date: 15/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 175773/2020 (0) 04/08/2020
    Date: 04/08/2020

Entries / Precedence GRUPO LATTICE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About GRUPO LATTICE, S.A.: Summary of GRUPO LATTICE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/08/2020. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.