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LATAM HOLDINGS AND INVESTMENTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155692769-2-2020
Total views
31
Avg / month
3
Year peak
6
Current month +200.0 % vs Nov
6

Company information

Folio
155692769 Mercantil
Registration date
20/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights LATAM HOLDINGS AND INVESTMENTS CORPORATION

Currency
US DOLLAR
Share capital
180,000.00
RUC
155692769-2-2020

Executives LATAM HOLDINGS AND INVESTMENTS CORPORATION (7)

Name
Role
Links
View
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name JAIME MORA S. Subscriber 50
    Role: Subscriber
    Links: 50
  • Name JOSÉ M. ALEMAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SAMUEL BTESH Director / President 1
    Role: Director / President
    Links: 1
  • Name ISAAC SNAIDER BTESH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YOSIAHOU MICHAAN Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM HOLDINGS AND INVESTMENTS CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 341782/2025 (0) 18/08/2025
    Date: 18/08/2025
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 115412/2020 (0) 30/04/2020
    Date: 30/04/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 109250/2020 (0) 20/03/2020
    Date: 20/03/2020

Entries / Precedence LATAM HOLDINGS AND INVESTMENTS CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Escisión de Sociedad, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Escisión de Sociedad, Alteración de Turno, Qualification Rights, Qualification Rights 2020
    Year: 2020
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About LATAM HOLDINGS AND INVESTMENTS CORPORATION: Summary of LATAM HOLDINGS AND INVESTMENTS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/03/2020. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.