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LATAM BUSINESS GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,5401,007,204 total
RUC: 155619706-2-2015
Total views
81
Avg / month
7
Year peak
13
Current month -42.9 % vs Sep
4

Company information

Folio
155619706 Mercantil
Registration date
18/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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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 (6)

Name
Role
Links
View
  • Name DIEGO ORTIZ DE ZEVALLOS ZUÑIGA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name OLIVIA ZUÑIGA SAVAL Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DIEGO ORTIZ DE ZEVALLOS ZUÑIGA Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name CARLOS ANDRES APARICIO GALLARDO Director 4
    Role: Director
    Links: 4
  • Name HECTOR APARICIO GALLARDO Director / President 2
    Role: Director / President
    Links: 2
  • Name HECTOR APARICIO GALLARDO Secretary 2
    Role: Secretary
    Links: 2
  • Name LIDIA ESTHER GALLARDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • 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 (1)

Act
Date
View
  • 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 (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LATAM BUSINESS GROUP CORP: Summary of LATAM BUSINESS GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/12/2015. Estimated traffic: 81 total visits (peak 13). Position: #440,540 of 1,007,204. See representatives, branches, documents and filings.