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IBERIA LATAM HOLDINGS S.DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155750944-2-2024
Total views
12
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155750944 Mercantil
Registration date
29/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2024 (hace 1 año)
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Highlights IBERIA LATAM HOLDINGS S.DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155750944-2-2024

Executives IBERIA LATAM HOLDINGS S.DE R.L. (8)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1278
    Role: Subscriber
    Links: 1278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name KATIA JANNETTE SMITH CHÁVEZ President 365
    Role: President
    Links: 365
  • Name KATIA JANNETTE SMITH CHÁVEZ Administrator 365
    Role: Administrator
    Links: 365
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Secretary 573
    Role: Secretary
    Links: 573
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Administrator 573
    Role: Administrator
    Links: 573
  • Name FERNANDO MENÉNDEZ MONTES Resident Agent 708
    Role: Resident Agent
    Links: 708
  • Name FERNANDO MENÉNDEZ MONTES Treasurer 708
    Role: Treasurer
    Links: 708
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASSOCIATES) Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name SAZON INVESTMENTS LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name GUSTAVO MORALES MORALES PARTNER 2
    Role: PARTNER
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents IBERIA LATAM HOLDINGS S.DE R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 167539/2024 (0) 29/04/2024
    Date: 29/04/2024

Entries / Precedence IBERIA LATAM HOLDINGS S.DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Single Fee, Qualification Rights 2024
    Year: 2024
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About IBERIA LATAM HOLDINGS S.DE R.L.: Summary of IBERIA LATAM HOLDINGS S.DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/04/2024. Estimated traffic: 12 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.