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KAMAZ LATINOAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,0631,007,204 total
Total views
178
Avg / month
15
Year peak
34
Current month +7.1 % vs Sep
15

Company information

Folio
471108 Mercantil
Registration date
20/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights KAMAZ LATINOAMERICA S.A.

Currency
US DOLLAR
Share capital
9,992,000.00

Executives KAMAZ LATINOAMERICA S.A. (9)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name CASTRO ABOGDOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name HENRY ALBERTO RAMIREZ MORENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TORIBIO VENADO VENADO Director / President 814
    Role: Director / President
    Links: 814
  • Name MELKYS SAVIER MORALES Director / Treasurer 172
    Role: Director / Treasurer
    Links: 172
  • Name ADRIANA MUÑOZ MUÑOZ Director / Secretary 442
    Role: Director / Secretary
    Links: 442
  • Name KAMAZ LATINOAMERICA, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAMAZ LATINOAMERICA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 218491/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 20932/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 20932/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 20932/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395725/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 384125/2017 (0) 07/09/2017
    Date: 07/09/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 448592/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence KAMAZ LATINOAMERICA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About KAMAZ LATINOAMERICA S.A.: Summary of KAMAZ LATINOAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2004. Estimated traffic: 178 total visits (peak 34). Position: #46,063 of 1,007,204. See representatives, branches, documents and filings.