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LAAD CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #116,6231,007,204 total
Total views
106
Avg / month
9
Year peak
16
Current month -27.3 % vs Sep
8

Company information

Folio
29185 Mercantil
Registration date
01/12/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LAAD CARIBE, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives LAAD CARIBE, S.A. (25)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • 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 OSCAR LUZURIAGA (REGIONAL) Vice President 6
    Role: Vice President
    Links: 6
  • Name JAVIER STACEY (REGIONAL) Vice President 5
    Role: Vice President
    Links: 5
  • Name CORNELIS JOHANNES BEIJER Director 4
    Role: Director
    Links: 4
  • Name GUSTAVO MARTINEZ (DIRECTOR EJECUTIVO) Director / President 6
    Role: Director / President
    Links: 6
  • Name MARCELO LUIZ MELCHIOR Director 4
    Role: Director
    Links: 4
  • Name JUAN CARLOS GAMBOA Secretary 7
    Role: Secretary
    Links: 7
  • Name JUAN CARLOS GAMBOA (ASUNTOS LEGALES) Vice President 1
    Role: Vice President
    Links: 1
  • Name DIEGO BRENES ( OFICIAL PRINCIPAL DE CUMPLIMIENTO EN GESTION AMBIENTAL Y SOCIAL) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name ISABEL PEREZ (RIESGO CREDITICIO) Vice President 1
    Role: Vice President
    Links: 1
  • Name JOSE VALLE Comptroller 5
    Role: Comptroller
    Links: 5
  • Name BENJAMIN FERNANDEZ (PRESIDENTE DE LA JUNTA DIRECTIVA) Director 1
    Role: Director
    Links: 1
  • 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 JOSEPH BOVEN Director 5
    Role: Director
    Links: 5
  • Name EDUARDO MARIN (REGIONAL) Vice President 2
    Role: Vice President
    Links: 2
  • Name RAFAEL CESTTI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RAFAEL CESTTI (FINANZAS) Director 1
    Role: Director
    Links: 1
  • Name HECTOR VIDAL (CONTRALOR ASOCIADO) Comptroller 4
    Role: Comptroller
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents LAAD CARIBE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179457/2018 (0) 04/05/2018
    Date: 04/05/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 528328/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 512526/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 132413/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 91101/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 99020/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence LAAD CARIBE, S.A. (12)

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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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 2015
    Year: 2015
  • Procedure / Doc. CERTIFICATE DE ELECCION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, 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 2000
    Year: 2000
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About LAAD CARIBE, S.A.: Summary of LAAD CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/1975. Estimated traffic: 106 total visits (peak 16). Position: #116,623 of 1,007,204. See representatives, branches, documents and filings.