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INVERSIONES INTELIGENTES LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #676,4311,010,412 total
RUC: 155734493-2-2023
Total views
42
Avg / month
4
Year peak
8
Current month -71.4 % vs Dec
2

Company information

Folio
155734493 Mercantil
Registration date
10/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 2 meses)
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Highlights INVERSIONES INTELIGENTES LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155734493-2-2023

Executives INVERSIONES INTELIGENTES LATAM, S.A. (7)

Name
Role
Links
View
  • Name SUSCRIPTORES PANAMEÑOS, S.A. Subscriber 154
    Role: Subscriber
    Links: 154
  • Name SUSCRIPTORES LATAM, S.A. Subscriber 55
    Role: Subscriber
    Links: 55
  • Name LILIANA MARÍA LÓPEZ ECHEVERRI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AMILVIA DE LA MILAGROSA ECHEVERRI DE LÓPEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CLAUDIA PATRICIA LÓPEZ ECHEVERRI Director / President 1
    Role: Director / President
    Links: 1
  • Name ITZEL ARELYS MORENO CABALLERO Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE EL TESORERO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES INTELIGENTES LATAM, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 122227/2025 (0) 27/03/2025
    Date: 27/03/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 101523/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95971/2023 (0) 10/03/2023
    Date: 10/03/2023

Entries / Precedence INVERSIONES INTELIGENTES LATAM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About INVERSIONES INTELIGENTES LATAM, S.A.: Summary of INVERSIONES INTELIGENTES LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/03/2023. Estimated traffic: 42 total visits (peak 8). Position: #676,431 of 1,010,412. See representatives, branches, documents and filings.