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LATAM ACTIVOS Y GESTION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,3821,007,204 total
Total views
147
Avg / month
12
Year peak
19
Current month +100.0 % vs Sep
14

Company information

Folio
817413 Mercantil
Registration date
25/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LATAM ACTIVOS Y GESTION S.A.

Currency
US DOLLAR
Share capital
62,610,000.00

Executives LATAM ACTIVOS Y GESTION S.A. (8)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 293
    Role: Subscriber
    Links: 293
  • Name PEDRO MATUTES Director 5
    Role: Director
    Links: 5
  • Name CARLOS BRYDEN Director 5092
    Role: Director
    Links: 5092
  • Name ARTURO GINES MARINA Director 8
    Role: Director
    Links: 8
  • Name PEDRO MATUTES President 5
    Role: President
    Links: 5
  • Name CARLOS BRYDEN Treasurer 5092
    Role: Treasurer
    Links: 5092
  • Name ARTURO GINES MARINA Secretary 8
    Role: Secretary
    Links: 8
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ABEL MATUTES BARCELO, PEDRO MATUTES BARCELO Y ABEL MATUTES TUR. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARTURO GINES MARINA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM ACTIVOS Y GESTION S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 227094/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 12 (CAPITAL STOCK MODIFICATION) Entry 541960/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 11 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 399665/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 10 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 261878/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 256531/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 256531/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 182174/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 461375/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 317330/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 470170/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 353384/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 343737/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence LATAM ACTIVOS Y GESTION S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About LATAM ACTIVOS Y GESTION S.A.: Summary of LATAM ACTIVOS Y GESTION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2013. Estimated traffic: 147 total visits (peak 19). Position: #640,382 of 1,007,204. See representatives, branches, documents and filings.