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LATAM GYM, S.A.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION No ranking1,010,412 total
RUC: 155613847-2-2015
Total views
147
Avg / month
12
Year peak
35
Current month -37.5 % vs Nov
5

Company information

Folio
155613847 Mercantil
Registration date
29/09/2015
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
05/11/2025 (hace 1 mes)
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Highlights LATAM GYM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155613847-2-2015

Executives LATAM GYM, S.A. (11)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 477
    Role: Subscriber
    Links: 477
  • Name MARISSA YOUNG Subscriber 231
    Role: Subscriber
    Links: 231
  • Name la actuacion conjunta de cualquiera dos de los miembros de la junta directiva comprometera y obligara a la sociedad mediante sus firmas Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name ANDRE MACEDO PEZETA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DIOGO FERRAZ DE ANDRADE CORONA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANDRE MACEDO PEZETA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EDGARD GOMES CORONA Director / President 3
    Role: Director / President
    Links: 3
  • Name DIOGO FERRAZ DE ANDRADE CORONA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDGARD GOMES CORONA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN CUALESQUIERA DOS DE LOS MIEMBROS DE LA JUNTA DIRECTIVA ACTUANDO DE MANERA CONJUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM GYM, S.A. (15)

Act
Date
View
  • Act Electronic Entry Nº 15 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 457263/2025 (0) 31/10/2025
    Date: 31/10/2025
  • Act Electronic Entry Nº 14 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 426552/2025 (0) 13/10/2025
    Date: 13/10/2025
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 214601/2024 (0) 30/05/2024
    Date: 30/05/2024
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 206096/2024 (0) 28/05/2024
    Date: 28/05/2024
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 206096/2024 (0) 28/05/2024
    Date: 28/05/2024
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 206096/2024 (0) 28/05/2024
    Date: 28/05/2024
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 1236/2024 (0) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314250/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 255874/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 475072/2022 (0) 25/11/2022
    Date: 25/11/2022
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entry 48216/2019 (0) 06/02/2019
    Date: 06/02/2019
  • Act Electronic Entry Nº 4 (WARNING NOTICE) Entry 450994/2018 (0) 07/11/2018
    Date: 07/11/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 304661/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 543588/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 424538/2015 (0) 29/09/2015
    Date: 29/09/2015

Entries / Precedence LATAM GYM, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LATAM GYM, S.A.: Summary of LATAM GYM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 29/09/2015. Estimated traffic: 147 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.