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INVERSIONES LATINOAMERICANAS Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #641,3151,007,204 total
RUC: 2458367-1-813196
Total views
23
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
1

Company information

Folio
813196 Mercantil
Registration date
05/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights INVERSIONES LATINOAMERICANAS Y ASOCIADOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2458367-1-813196

Executives INVERSIONES LATINOAMERICANAS Y ASOCIADOS, S.A. (5)

Name
Role
Links
View
  • Name DIOMAR ANTONIO POLO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ANGEL MIGUEL RAMOS ABURTO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name LORENZO JOSE VILLARROEL GUTIERREZ Director 3
    Role: Director
    Links: 3
  • Name FADUA SOUKI DE VILLARROEL Director 4
    Role: Director
    Links: 4
  • Name DIOMAR ANTONIO POLO Director 29
    Role: Director
    Links: 29
  • Name LORENZO JOSE VILLARROEL GUTIERREZ President 3
    Role: President
    Links: 3
  • Name FADUA SOUKI DE VILLARROEL Vice President 4
    Role: Vice President
    Links: 4
  • Name LORENZO JOSE VILLARROEL GUTIERREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FADUA SOUKI DE VILLARROEL Secretary 4
    Role: Secretary
    Links: 4
  • Name FADUA SOUKI DE VILLARROEL Board Member 4
    Role: Board Member
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE-TESORERO- Y DURANTE SU AUSENCIA LA TENDRA LA SECRETARIA Y EN AUSENCIA DE AMBOS---- CUALQUIERA QUE NOMBRE LA JUNTA DIRECTIVA.------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LATINOAMERICANAS Y ASOCIADOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 324349/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 174619/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2023
    Date: 08/05/2023

Entries / Precedence INVERSIONES LATINOAMERICANAS Y ASOCIADOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About INVERSIONES LATINOAMERICANAS Y ASOCIADOS, S.A.: Summary of INVERSIONES LATINOAMERICANAS Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/09/2013. Estimated traffic: 23 total visits (peak 6). Position: #641,315 of 1,007,204. See representatives, branches, documents and filings.