LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

LATAM CAPITAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #383,7931,007,204 total
Total views
64
Avg / month
5
Year peak
10
Current month -100.0 % vs Sep
0

Company information

Folio
592851 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights LATAM CAPITAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives LATAM CAPITAL INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name PATTON MORENO & ASVAT Resident Agent 1410
    Role: Resident Agent
    Links: 1410
  • Name ALVARO ANDRES VARGAS LERENA Director 5
    Role: Director
    Links: 5
  • Name ALVARO ANDRES VARGAS LERENA President 5
    Role: President
    Links: 5
  • Name EDUARDO JOSE VARGAS LERENA Director 5
    Role: Director
    Links: 5
  • Name EDUARDO JOSE VARGAS LERENA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ARTURO GONZALO VARGAS LERENA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM CAPITAL INVESTMENTS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 331920/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 5 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 512050/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 92031551/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92003391/2014 (0) 11/11/2014
    Date: 11/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92003391/2014 (0) 11/11/2014
    Date: 11/11/2014

Entries / Precedence LATAM CAPITAL INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2014
    Year: 2014
About LATAM CAPITAL INVESTMENTS S.A.: Summary of LATAM CAPITAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/11/2007. Estimated traffic: 64 total visits (peak 10). Position: #383,793 of 1,007,204. See representatives, branches, documents and filings.