LIVE
New today 401
Updated 881
New executives 7,117
Reported capital $ 1,426,000
Sign up Log in

HUMANA LATAM GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155731966-2-2023
Total views
16
Avg / month
1
Year peak
3
Current month -100.0 % vs Sep
0

Company information

Folio
155731966 Mercantil
Registration date
10/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
Request update

Highlights HUMANA LATAM GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731966-2-2023

Executives HUMANA LATAM GROUP S.A. (9)

Name
Role
Links
View
  • Name ANA MERCEDES PORTILLO OAJACA DE GOMEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS PEDRO GOMEZ PORTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS FERNANDO GOMEZ PORTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS FERNANDO GÓMEZ RAMOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PINEDA ABOGADOS Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name FELIX ANTONIO ROBLES GUITTENS Director / President 10
    Role: Director / President
    Links: 10
  • Name ANA MERCEDES PORTILLO OAJACA DE GOMEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS FERNANDO GÓMEZ RAMOS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LUIS PEDRO GOMEZ PORTILLO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LUIS FERNANDO GÓMEZ PORTILLO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SE NOMBRE COMO APODERADO GENERAL A LA SEÑORA ANDREA MARÍA PORTILLO HERNÁNDEZ, SEGÚN ESCRITURA13818 DEL 15 DE DICIEMBRE DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 10 DE ENERO DE 2023. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS PEDRO GOMEZ PORTILLO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTCION LEGAL , JIDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD , SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO POR LA PERSONA EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE ÚLTIMO POR 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 HUMANA LATAM GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 294361/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7371/2023 (0) 10/01/2023
    Date: 10/01/2023

Entries / Precedence HUMANA LATAM GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
Request deletion
About HUMANA LATAM GROUP S.A.: Summary of HUMANA LATAM GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/01/2023. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.