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LAAD DE CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #645,7151,007,204 total
Total views
105
Avg / month
9
Year peak
20
Current month +300.0 % vs Sep
20

Company information

Folio
7469 Mercantil
Registration date
09/11/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LAAD DE CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
6,000,000.00

Executives LAAD DE CENTROAMERICA, S.A. (26)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name MARTIN KREIL Director 6
    Role: Director
    Links: 6
  • Name CECILIA RABASSA Director 6
    Role: Director
    Links: 6
  • Name MANUEL JOSE BRAVO Director 5
    Role: Director
    Links: 5
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name CORNELIS JOHANNES BEIJER Director 1
    Role: Director
    Links: 1
  • 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 JOSEPH BOVEN Director 5
    Role: Director
    Links: 5
  • 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
  • Name HECTOR VIDAL (CONTRALOR ASOCIADO) Other Positions 4
    Role: Other Positions
    Links: 4
  • Name JOSE VALLE Comptroller 5
    Role: Comptroller
    Links: 5
  • Name GUSTAVO MARTINEZ (DIRECTOR EJECUTIVO) Director / President 6
    Role: Director / President
    Links: 6
  • 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 ISABEL PEREZ (DE RIESGO CREDITICIO) Vice President 3
    Role: Vice President
    Links: 3
  • Name JUAN CARLOS GAMBOA (DE ASUNTOS LEGALES ) Vice President 1
    Role: Vice President
    Links: 1
  • Name JAVIER STACEY (REGIONAL) Vice President 5
    Role: Vice President
    Links: 5
  • 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 2
    Role: Vice President
    Links: 2
  • Name MARCELO LUIZ MELCHIOR Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents LAAD DE CENTROAMERICA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LAAD DE CENTROAMERICA, S.A. (20)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERT. DE ELECCION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. CORRIGE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. CERT. DE ELECCION, 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
  • Procedure / Doc. MINUTE, Qualification Rights 200
    Year: 200
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About LAAD DE CENTROAMERICA, S.A.: Summary of LAAD DE CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/1971. Estimated traffic: 105 total visits (peak 20). Position: #645,715 of 1,007,204. See representatives, branches, documents and filings.