LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

HOLDING DE LATINOAMERICA Y EL CARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155693971-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Nov
2

Company information

Folio
155693971 Mercantil
Registration date
16/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
Request update

Highlights HOLDING DE LATINOAMERICA Y EL CARIBE S.A.

Currency
US DOLLAR
Share capital
176,855.00
RUC
155693971-2-2020

Executives HOLDING DE LATINOAMERICA Y EL CARIBE S.A. (10)

Name
Role
Links
View
  • Name CARLOS ANTONIO ORTEGA ESPINOSA Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name CARLOS ANTONIO ORTEGA ESPINOSA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ROBERTO JESUS ARENCIBIA OÑATE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROBERTO JESUS ARENCIBIA Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE CARLOS GARRIGOS BONET Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAVID VILLAFRANCA GAVO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID VILLAFRANCA GAYO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE CARLOS GARRIGOS BONET Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROBERTO JESUS ARENCIBÍA OÑATE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDING DE LATINOAMERICA Y EL CARIBE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 126819/2025 (0) 31/03/2025
    Date: 31/03/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124746/2025 (0) 28/03/2025
    Date: 28/03/2025
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 442953/2022 (0) 27/10/2022
    Date: 27/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133029/2020 (0) 16/06/2020
    Date: 16/06/2020

Entries / Precedence HOLDING DE LATINOAMERICA Y EL CARIBE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About HOLDING DE LATINOAMERICA Y EL CARIBE S.A.: Summary of HOLDING DE LATINOAMERICA Y EL CARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/06/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.