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LATAM DIRECTORS SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #71,9631,007,204 total
Total views
115
Avg / month
10
Year peak
16
Current month +0.0 % vs Sep
11

Company information

Folio
155615948 Mercantil
Registration date
26/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LATAM DIRECTORS SERVICES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LATAM DIRECTORS SERVICES INC. (7)

Name
Role
Links
View
  • Name AP & ASSOCIATES Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name LOURDES ARAUZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name MONICA RANDINO Subscriber 35
    Role: Subscriber
    Links: 35
  • Name MARLEE MARTIZ-LEE Director / President 87
    Role: Director / President
    Links: 87
  • Name ANGELICA TULL Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name RODNY MCPHERSON Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM DIRECTORS SERVICES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 29563/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467997/2015 (0) 26/10/2015
    Date: 26/10/2015

Entries / Precedence LATAM DIRECTORS SERVICES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LATAM DIRECTORS SERVICES INC.: Summary of LATAM DIRECTORS SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/10/2015. Estimated traffic: 115 total visits (peak 16). Position: #71,963 of 1,007,204. See representatives, branches, documents and filings.