LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

GRUPO LD LATINOAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,3851,007,204 total
Total views
90
Avg / month
8
Year peak
23
Current month +25.0 % vs Sep
10

Company information

Folio
155635895 Mercantil
Registration date
30/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights GRUPO LD LATINOAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO LD LATINOAMERICA, S.A. (5)

Name
Role
Links
View
  • Name RICARDO ALEXIS FERNANDEZ PASTOR Resident Agent 188
    Role: Resident Agent
    Links: 188
  • Name RAILIMER ARMANDO LOPEZ SEQUERA Director / President 2
    Role: Director / President
    Links: 2
  • Name VERUZKA NATACHA DASSLER LEDEZMA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name VERUZKA NATACHA DASSLER LEDEZMA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name OTTO HANS DASSLER LEDEZMA Director 1
    Role: Director
    Links: 1
  • Name RAILIMER ARMANDO LOPEZ SEQUERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VERUZKA NATACHA DASSLER LEDEZMA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE O LA SECRETARIA OBTENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LD LATINOAMERICA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389379/2016 (0) 30/08/2016
    Date: 30/08/2016

Entries / Precedence GRUPO LD LATINOAMERICA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About GRUPO LD LATINOAMERICA, S.A.: Summary of GRUPO LD LATINOAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/08/2016. Estimated traffic: 90 total visits (peak 23). Position: #487,385 of 1,007,204. See representatives, branches, documents and filings.