LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

INTERNATIONAL INVESTMENT LATIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #371,3201,007,204 total
RUC: 380097-1-111059
Total views
27
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
380097 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights INTERNATIONAL INVESTMENT LATIN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ARMAS Y MUNICIONES DE TIPO POLICIVAS, DE CACERIA Y DEPORTIVAS, ARTICULOS Y ACCESORIOS DEFENSIVOS NO LETALES.
Legal representative
MARIANO TEJADA CEDE/O
RUC
380097-1-111059

Branches / Establishments (2)

Trade name
Address
  • Trade name INTERNATIONAL INVESTMENT LATIN, S.A.
    URB. VIA RICARDO J. ALFARO, URB. INDUSTRIAL LA LOCERIA, CALLE 2DA., EDIFICIO PAZ, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, URB. INDUSTRIAL LA LOCERIA, CALLE 2DA., EDIFICIO PAZ, PANAMÁ PANAMÁ BETANIA
  • Trade name INTERNATIONAL INVESTMENT LATIN, S.A
    URB. RIO CHICO, CL. PRINCIPAL, CASA 1, PANAMÁ PANAMÁ PACORA
    URB. RIO CHICO, CL. PRINCIPAL, CASA 1, PANAMÁ PANAMÁ PACORA

Executives INTERNATIONAL INVESTMENT LATIN, S.A. (7)

Name
Role
Links
View
  • Name LUIS MORALES GARCIA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name RAFAEL MUÑOZ CUADRA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name PERLA ISRAEL CAVA Director 9
    Role: Director
    Links: 9
  • Name ALESSANDRA CAVA DE ISRAEL Director 13
    Role: Director
    Links: 13
  • Name RAFAEL ISRAEL CAVA Director 23
    Role: Director
    Links: 23
  • Name PERLA ISRAEL CAVA President 9
    Role: President
    Links: 9
  • Name ALESSANDRA CAVA DE ISRAEL Treasurer 13
    Role: Treasurer
    Links: 13
  • Name RAFAEL ISRAEL CAVA Secretary 23
    Role: Secretary
    Links: 23
  • Name JOSE ALVAREZ CUETO Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O TESORERO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL INVESTMENT LATIN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence INTERNATIONAL INVESTMENT LATIN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About INTERNATIONAL INVESTMENT LATIN, S.A.: Summary of INTERNATIONAL INVESTMENT LATIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/05/2000. Estimated traffic: 27 total visits (peak 4). Position: #371,320 of 1,007,204. See representatives, branches, documents and filings.