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LATAM AUTOS PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #96,0051,007,204 total
RUC: 155586781-2-2014
Total views
165
Avg / month
14
Year peak
25
Current month +85.7 % vs Sep
13

Company information

Folio
155586781 Mercantil
Registration date
24/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights LATAM AUTOS PANAMA, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
LA SOCIEEDAD SE DEDICARA PRINCIPALMENTE A OTORGAR SERVICIOS DESARROLLO DE TEGNOLOGIA ´PARA LA ADMINISTRACION DE PORTALES WEB, COMERCIO ELOCTRONICP Y ALOGAMIENTO DE PAGINA WEB. PRESTACION DE SERVICIOS A TRAVEZ D EINTERNET, IMPORTACION Y EXPORTACION DE EQUIPOS, INSUMO PARTE ACCESORIO D EINFORMATICA DE TEGNOLOGIA Y COMPUTO.
Legal representative
TIMOTHY GEORGE HANDLEY
RUC
155586781-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name LATAM AUTOS PANAMA, S.A.
    URB. COSTA DEL ESTE, CL. COSTA DEL ESTE, EDF. P.H. TOP TOWERS, APTO. 209, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. COSTA DEL ESTE, EDF. P.H. TOP TOWERS, APTO. 209, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LATAM AUTOS PANAMA, S.A (11)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE. R.L Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LJB SERVICES, S. DE . R.L Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TIMOTHY GEORGE HANDLEY President 1
    Role: President
    Links: 1
  • Name JORGE ESTEBAN MEJIA RIVADENEIRA Vice President 1
    Role: Vice President
    Links: 1
  • Name GARETH TOMAS BANNAN Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GALINDO, ARIAS, Y LOPEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name TIMOTHY GEORGE HANDLEY Director 1
    Role: Director
    Links: 1
  • Name JORGE ESTEBAN MEJIA RIVADENEIRA Director 1
    Role: Director
    Links: 1
  • Name PAUL ALEJANDRO ZUMARRAGA ACURIO Director 2
    Role: Director
    Links: 2
  • Name PAUL ALEJANDRO ZUMARRAGA ACURIO Secretary 1
    Role: Secretary
    Links: 1
  • Name PAUL ALEJANDRO ZUMARRAGA ACURIO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM AUTOS PANAMA, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35841/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 30011/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92025238/2014 (0) 24/11/2014
    Date: 24/11/2014

Entries / Precedence LATAM AUTOS PANAMA, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About LATAM AUTOS PANAMA, S.A: Summary of LATAM AUTOS PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2014. Estimated traffic: 165 total visits (peak 25). Position: #96,005 of 1,007,204. See representatives, branches, documents and filings.