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INVERSIONES Y VALORES LATINOAMERICANOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,9401,007,204 total
Total views
55
Avg / month
5
Year peak
11
Current month -20.0 % vs Sep
4

Company information

Folio
360555 Mercantil
Registration date
28/04/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights INVERSIONES Y VALORES LATINOAMERICANOS,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES Y VALORES LATINOAMERICANOS,S.A. (8)

Name
Role
Links
View
  • Name RODRIGO SANCHEZ Subscriber 138
    Role: Subscriber
    Links: 138
  • Name EDGAR OMAR VARGAS TRISTAN Subscriber 224
    Role: Subscriber
    Links: 224
  • Name JOAQUIN FRANCO L. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PRESIDENTE DE LA SOCIEDAD JUAN MANUEL CABALLERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIRTHA ELICIA CABALLERO Director / President 3
    Role: Director / President
    Links: 3
  • Name MARCO ANTONIO CABALLERO Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name FRANKLIN BOTELLO AROSEMENA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name FRANKLIN BOTELLO AROSEMENA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MIRTHA ELICIA CABALLERO Authorized Person 3
    Role: Authorized Person
    Links: 3
  • Name EL PRESIDENTE. Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y VALORES LATINOAMERICANOS,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 184477/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184477/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151197/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2016
    Date: 05/04/2016

Entries / Precedence INVERSIONES Y VALORES LATINOAMERICANOS,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About INVERSIONES Y VALORES LATINOAMERICANOS,S.A.: Summary of INVERSIONES Y VALORES LATINOAMERICANOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/1999. Estimated traffic: 55 total visits (peak 11). Position: #340,940 of 1,007,204. See representatives, branches, documents and filings.