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LAAD AMERICAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
51
Avg / month
4
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
113191 Mercantil
Registration date
01/07/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights LAAD AMERICAS S.A.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives LAAD AMERICAS S.A. (24)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name CECILIA RABASSA Director 6
    Role: Director
    Links: 6
  • Name MANUEL JOSE BRAVO Director 5
    Role: Director
    Links: 5
  • Name MARTIN KREIL Director 6
    Role: Director
    Links: 6
  • Name CORNELIS JOHANNES BEIJER Director 4
    Role: Director
    Links: 4
  • Name BENJAMIN FERNANDEZ Director 4
    Role: Director
    Links: 4
  • Name BENJAMIN FERNANDEZ Chairman of the Board 11
    Role: Chairman of the Board
    Links: 11
  • Name MARCELO LUIZ MELCHIOR Director 4
    Role: Director
    Links: 4
  • Name JOSEPH BOVEN Director 5
    Role: Director
    Links: 5
  • Name JOSE VALLE Comptroller 5
    Role: Comptroller
    Links: 5
  • Name JUAN CARLOS GAMBOA (DE ASUNTOS LEGALES ) Vice President 2
    Role: Vice President
    Links: 2
  • Name RAFAEL CESTTI (DIRECTOR DE FINANZAS) Treasurer 5
    Role: Treasurer
    Links: 5
  • Name OSCAR LUZURIAGA (REGIONAL) Vice President 6
    Role: Vice President
    Links: 6
  • Name JAVIER STACEY (REGIONAL) Vice President 5
    Role: Vice President
    Links: 5
  • Name ISABEL PEREZ (DE RIESGO CREDITICIO) Vice President 3
    Role: Vice President
    Links: 3
  • Name GUSTAVO MARTINEZ (DIRECTOR EJECUTIVO) Director / President 6
    Role: Director / President
    Links: 6
  • Name RENATO ACUÑA (DE LA JUNTA) Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name FERNANDO IRAOLA Director 4
    Role: Director
    Links: 4
  • Name GLADYS NEGRETE Director 4
    Role: Director
    Links: 4
  • Name ERWIN RAETH Director 3
    Role: Director
    Links: 3
  • Name EDUARDO MARIN(REGIONAL) Vice President 1
    Role: Vice President
    Links: 1
  • Name JUAN CARLOS GAMBOA Secretary 7
    Role: Secretary
    Links: 7
  • Name DIEGO BRENES (OFICIAL PRINCIPAL DE CUMPLIMIENTO EN GESTION AMBIENTAL Y SOCIAL) Other Positions 5
    Role: Other Positions
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents LAAD AMERICAS S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 193540/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179467/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 60304/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 528353/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 512592/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 208324/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 132412/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 91108/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 115979/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 99007/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence LAAD AMERICAS S.A. (22)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CERT. DE ELECCION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT. DE ELECCION, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. DISOLUCION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. DISOLUCION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About LAAD AMERICAS S.A.: Summary of LAAD AMERICAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/07/1983. Estimated traffic: 51 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.