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LATAM BUSINESS FRANCHISE. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2122495-1-760589
Total views
58
Avg / month
5
Year peak
12
Current month -42.9 % vs Sep
4

Company information

Folio
760589 Mercantil
Registration date
10/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LATAM BUSINESS FRANCHISE. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Franquicia master, servicio de diseño grafico y web, imprenta, copias, formatos anchos e intermediario en couriers, compra por internet.
Legal representative
YISSELL ABIR ARAGUNDI CENTENO
RUC
2122495-1-760589

Branches / Establishments (1)

Trade name
Address
  • Trade name LATAM BUSINESS FRANCHISE
    URB. CENTRO COMERCIAL EL DORADO, CL. CENTRO COMERCIAL EL DORADO, EDF. CENTRO COMERCIAL EL DORADO, APTO. 2, PANAMÁ PANAMÁ BETANIA
    URB. CENTRO COMERCIAL EL DORADO, CL. CENTRO COMERCIAL EL DORADO, EDF. CENTRO COMERCIAL EL DORADO, APTO. 2, PANAMÁ PANAMÁ BETANIA

Executives LATAM BUSINESS FRANCHISE. S.A. (9)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name PRANAS LUKAUSKIS HINCAPIE Y ANGEL FERRARIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE IGNACIO FUENTES WALLIS Y ANGEL FERRARIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANGEL FERRARIS Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE IGNACIO FUENTES WALLIS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JORGE ESCOBAR Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM BUSINESS FRANCHISE. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 395382/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92045133/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence LATAM BUSINESS FRANCHISE. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About LATAM BUSINESS FRANCHISE. S.A.: Summary of LATAM BUSINESS FRANCHISE. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/02/2012. Estimated traffic: 58 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.