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IRELI LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684698-2-2019
Total views
26
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155684698 Mercantil
Registration date
04/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights IRELI LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684698-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name IRELI LATAM S.A
    URB. CLAYTON, CL. CIUDAD DEL SABER, EDF. 235, APTO. PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. CIUDAD DEL SABER, EDF. 235, APTO. PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN

Executives IRELI LATAM, S.A. (8)

Name
Role
Links
View
  • Name LAZARA ROSA GUTIERREZ FERNANDEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ELIZABETH TORRENTE GUTIERREZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ZORAHY GRECO DE VÁSQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name REINA SALCEDO DE MORERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LIAN VÁSQUEZ GRECO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LAZARA ROSA GUTIERREZ FERNANDEZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name BORIS ALBERTO VÁSQUEZ GRECO Director 1
    Role: Director
    Links: 1
  • Name BORIS ANTONIO VASQUEZ GONZALEZ Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE QUIEN SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IRELI LATAM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 457971/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 353333/2019 (0) 10/09/2019
    Date: 10/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344768/2019 (0) 04/09/2019
    Date: 04/09/2019

Entries / Precedence IRELI LATAM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About IRELI LATAM, S.A.: Summary of IRELI LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/09/2019. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.