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LAREDO S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#492,3661,014,823 total
Total views
82
Avg / month
7
Year peak
21
Current month+200.0 % vs Mar
21

What matters most in this file

Time on record
Registered 54 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#492,366 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
236523Mercantil
Registration date
24/02/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (7 years ago)
Request update

Highlights LAREDO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.252,500.00 PANAMANIAN BALBOA

Executives (7)

Name
Role
Links
View
  • Name MARTIN GARCIA GOMEZ Deputy Treasurer15
    Role:Deputy Treasurer
    Links: 15
  • Name MANUEL DE LA FUENTE BARREIRO Deputy Secretary19
    Role:Deputy Secretary
    Links: 19
  • Name EZEQUIEL ALFONSO DE LA FUENTE TOBON Secretary25
    Role:Secretary
    Links: 25
  • Name ALFREDO DIAZ Subscriber20
    Role:Subscriber
    Links: 20
  • Name EZEQUIEL ALFONSO DE LA FUENTE TOBON Vice President25
    Role:Vice President
    Links: 25
  • Name MARTIN GARCIA GOMEZ President15
    Role:President
    Links: 15
  • Name GUERRA, SIERRA VILLALAZ &ATIE Resident Agent4
    Role:Resident Agent
    Links: 4
  • Name ALONSO DIAZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name MANUEL DE LA FUENTE BARREIRO Director19
    Role:Director
    Links: 19
  • Name MANUEL DE LA FUENTE BARREIRO Treasurer19
    Role:Treasurer
    Links: 19
  • Name EL PRESIDENTE, Y EN SU DEFECTO EJERCERA LA REPRESENTACION DE LA SOCIEDAD EL VICEPRESIDENTE, TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name EZEQUIEL ALFONSO DE LA FUENTE TOBON Director25
    Role:Director
    Links: 25
  • Name MARTIN GARCIA GOMEZ Director15
    Role:Director
    Links: 15
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/05/2017
    Date: 18/05/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.