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LATAM FINANCIAL SERVICES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155598185-2-2015
Total views
33
Avg / month
3
Year peak
9
Current month +28.6 % vs Sep
9

Company information

Folio
155598185 Mercantil
Registration date
27/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights LATAM FINANCIAL SERVICES CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoramiento finaciero, capacitaciones financieras, etc
Legal representative
IMRAN BHANA SIDAT
RUC
155598185-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name LATAM CONSULTING GROUP, CORP.
    URB. CONDADADO DEL REY, CL. PRINCIPAL, CASA 44, PANAMÁ PANAMÁ BETANIA
    URB. CONDADADO DEL REY, CL. PRINCIPAL, CASA 44, PANAMÁ PANAMÁ BETANIA

Executives LATAM FINANCIAL SERVICES CORP. (6)

Name
Role
Links
View
  • Name NAZMA MOHMAD SAID BHANA SIDAT Director 4
    Role: Director
    Links: 4
  • Name LOPEZ TRISTAN & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CESAR GIONANNI SANTOS FABREGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IMRAN BHANA SIDAT Subscriber 7
    Role: Subscriber
    Links: 7
  • Name IMRAN BHANA SIDAT Director / President 7
    Role: Director / President
    Links: 7
  • Name IMRAN BHANA SIDAT Treasurer 7
    Role: Treasurer
    Links: 7
  • Name TOMAS FERNANDO DIAZ ARIAS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA ASUMIRA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LO ASUMIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM FINANCIAL SERVICES CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 373307/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 162300/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 128893/2015 (0) 27/03/2015
    Date: 27/03/2015

Entries / Precedence LATAM FINANCIAL SERVICES CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LATAM FINANCIAL SERVICES CORP.: Summary of LATAM FINANCIAL SERVICES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/03/2015. Estimated traffic: 33 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.