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LATAM HOLDINGS AND INVESTMENTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155692769-2-2020
Total views
26
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155692769 Mercantil
Registration date
20/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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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 (11)

Name
Role
Links
View
  • Name ISAAC ALBERTO BTESH BTESH Director / President 13
    Role: Director / President
    Links: 13
  • Name YVONNE BTESH DE SANAIDER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAQUEL BTESH DE MICHAAN Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name JAIME MORA SOLÍS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name STEVE NAHEM BTESH Director 31
    Role: Director
    Links: 31
  • Name JOSE MIGUEL ALEMAN Director 97
    Role: Director
    Links: 97
  • Name SALVADOR ORTEGA HERRERA Director 1
    Role: Director
    Links: 1
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name JAIME MORA S. Subscriber 50
    Role: Subscriber
    Links: 50
  • Name JOSÉ M. ALEMAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM HOLDINGS AND INVESTMENTS CORPORATION (2)

Act
Date
View
  • 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 (4)

Procedure / Document type
Year
View
  • 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: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.