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IP LATINOAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1936565-1-729130
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
729130 Mercantil
Registration date
04/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights IP LATINOAMERICA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra, venta, suministro y reparación de maquinaria pesada y cualquier otra actividad lícita en Panamá
Legal representative
JUAN MANUEL FERNÁNDEZ
RUC
1936565-1-729130

Branches / Establishments (1)

Trade name
Address
  • Trade name IP LATINOAMERICA SA
    URB. COSTA DEL ESTE, CL. COSTA DEL ESTE, CASA HOBBY 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. COSTA DEL ESTE, CASA HOBBY 3, PANAMÁ PANAMÁ JUAN DÍAZ

Executives IP LATINOAMERICA S.A. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name JUAN MANUEL FERNANDEZ RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name JUAN MANUEL FERNANDEZ RODRIGUEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name PABLO FERNANDEZ RODRIGUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name JOSE MIGUEL CAMPELO DE CARVALHO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name PABLO FERNANDEZ RODRIGUEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE, EN SUS AUSENCIAS LO SUPLIRÁ EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IP LATINOAMERICA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 500937/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 500937/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 183968/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence IP LATINOAMERICA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About IP LATINOAMERICA S.A.: Summary of IP LATINOAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/2011. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.