LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LATAM BUSINESS GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #440,5401,010,412 total
RUC: 155619706-2-2015
Total views
85
Avg / month
7
Year peak
15
Current month +36.4 % vs Nov
15

Company information

Folio
155619706 Mercantil
Registration date
18/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
Request update

Highlights LATAM BUSINESS GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comercio en general e Importacion -distribución al por mayor de nuevas tecnologías, materias primas y materiales para la construccion en el area de energia, plomeria , infraestructura entre otros. Alquiler de equipos y maquinarias pesadas de todo tipo..
Legal representative
JAIME DE LA ESPRIELLA BELEÑO
RUC
155619706-2-2015
Business activities
- Venta al por mayor de partes, piezas y accesorios de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name LATAM BUSINESS GROUP
    URB. VILLA LUCRE, CL. 29-A, CASA 2052, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. 29-A, CASA 2052, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives LATAM BUSINESS GROUP CORP (8)

Name
Role
Links
View
  • Name DIEGO ORTIZ DE ZEVALLOS ZUÑIGA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name OLIVIA ZUÑIGA SAVAL Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DIEGO ERNESTO DE LA ESPRIELLA GALVEZ Director 2
    Role: Director
    Links: 2
  • Name JAIME DE LA ESPRIELLA BELEÑO Director / President 1
    Role: Director / President
    Links: 1
  • Name NIMIA BELEÑO MARIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NIMIA BELEÑO MARIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AGUSTIN SANJUR OTERO Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM BUSINESS GROUP CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509350/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96689/2019 (0) 15/03/2019
    Date: 15/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 542555/2015 (0) 18/12/2015
    Date: 18/12/2015

Entries / Precedence LATAM BUSINESS GROUP CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About LATAM BUSINESS GROUP CORP: Summary of LATAM BUSINESS GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 18/12/2015. Estimated traffic: 85 total visits (peak 15). Position: #440,540 of 1,010,412. See representatives, branches, documents and filings.