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LAT CAPITAL SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 1122300-1-564739
Total views
69
Avg / month
6
Year peak
15
Current month -60.0 % vs Sep
6

Company information

Folio
564739 Mercantil
Registration date
25/04/2007
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights LAT CAPITAL SOLUTIONS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS RELACIONADOS CON SOLUCIONES DE RECURSOS DE PLANEAMIENTO EMPRESARIAL.
Legal representative
RAMON JAVIER AGUILAR REVELO
RUC
1122300-1-564739

Branches / Establishments (1)

Trade name
Address
  • Trade name LAT CAPITAL
    URB. CIUDAD DEL SABER, CL. N/A, EDF. NO. 230, APTO. PISO NO.2, PANAMÁ PANAMÁ ANCÓN
    URB. CIUDAD DEL SABER, CL. N/A, EDF. NO. 230, APTO. PISO NO.2, PANAMÁ PANAMÁ ANCÓN

Executives LAT CAPITAL SOLUTIONS, S.A. (11)

Name
Role
Links
View
  • Name DIANA CHAVARRIA ULATE Secretary 9
    Role: Secretary
    Links: 9
  • Name JOSE FERNANDO JURADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDUARDO BLANCO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO HERRERA ECHEVERRIA Director 5
    Role: Director
    Links: 5
  • Name DIANA CHAVARRIA ULATE Director 9
    Role: Director
    Links: 9
  • Name RICARDO HERRERA ECHEVERRIA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name PABLO ALBERTO ALCOLEAS RAMOS Deputy Treasurer 5
    Role: Deputy Treasurer
    Links: 5
  • Name RENE VAN HOORDE DE YCAZA Deputy Secretary 9
    Role: Deputy Secretary
    Links: 9
  • Name RAMON AGUILAR REVELO General Manager 10
    Role: General Manager
    Links: 10
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name RAMON AGUILAR REVELO Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ALFREDO DARQUEA SEVILLA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name PABLO ALBERTO ALCOLEAS RAMOS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name RENE VAN HOORDE DE YCAZA Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name ROBERTO RODRIGUEZ Attorney-in-Fact 121
    Role: Attorney-in-Fact
    Links: 121
  • Name ALFREDO DARQUEA SEVILLA Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name RAMON AGUILAR REVELO Director / President 10
    Role: Director / President
    Links: 10
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. TAMBIEN EN SU ORDEN EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAT CAPITAL SOLUTIONS, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (FUSIÓN DE SOCIEDADES) Entry 52368/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 519117/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 519117/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177664/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201665/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 58866/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 58866/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 58866/2015 (0) 12/02/2015
    Date: 12/02/2015

Entries / Precedence LAT CAPITAL SOLUTIONS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODERES, Qualification Rights 2008
    Year: 2008
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About LAT CAPITAL SOLUTIONS, S.A.: Summary of LAT CAPITAL SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 25/04/2007. Estimated traffic: 69 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.