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IAM TRADING LATINOAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696358-2-2020
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155696358 Mercantil
Registration date
31/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights IAM TRADING LATINOAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696358-2-2020

Executives IAM TRADING LATINOAMERICA, S.A. (5)

Name
Role
Links
View
  • Name ANDRES FUENTES DE LEON Subscriber 32
    Role: Subscriber
    Links: 32
  • Name BELINDA YOLIDIA RODRIGUEZ JARA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name BELINDA YOLIDIA RODRIGUEZ JARA Director / President 8
    Role: Director / President
    Links: 8
  • Name ANAXALIDES IVAN CANO DIAZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DAMIAN DANIEL MENA RODRIGUEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE Y EN SU AUSENCIA DE ESTOS EJERCERA EL CARGO EL TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IAM TRADING LATINOAMERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 275144/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 200362/2020 (0) 31/08/2020
    Date: 31/08/2020

Entries / Precedence IAM TRADING LATINOAMERICA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About IAM TRADING LATINOAMERICA, S.A.: Summary of IAM TRADING LATINOAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/08/2020. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.