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LATAM INVESTOR SERVICES CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #178,1161,007,204 total
RUC: 2294193-1-789016
Total views
86
Avg / month
7
Year peak
14
Current month +37.5 % vs Sep
11

Company information

Folio
789016 Mercantil
Registration date
10/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
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Highlights LATAM INVESTOR SERVICES CORP.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
casa de valores, compra y venta de titulos, valores tanto locales como extranjeros.
Legal representative
DANIEL MARC SCHWARTZ
RUC
2294193-1-789016
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name LATAM INVESTOR SERVICES CORP.
    URB. PUNTA PACIFICA, CL. BOULEVARD PACIFICA, EDF. P.H. OCEANIA, TORRE 2000, PISO 37, APTO. 37-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BOULEVARD PACIFICA, EDF. P.H. OCEANIA, TORRE 2000, PISO 37, APTO. 37-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LATAM INVESTOR SERVICES CORP. (11)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name RAUL HENRIQUEZ MARROQUIN Director 4
    Role: Director
    Links: 4
  • Name FELIPE HOLGUIN Director 10
    Role: Director
    Links: 10
  • Name DANIEL MARC SCHWARTZ Director 2
    Role: Director
    Links: 2
  • Name RAUL HENRIQUEZ MARROQUIN President 4
    Role: President
    Links: 4
  • Name FELIPE HOLGUIN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name DANIEL MARC SCHWARTZ Secretary 2
    Role: Secretary
    Links: 2
  • Name VICTOR MANUEL HENRIQUEZ Director 3
    Role: Director
    Links: 3
  • Name EDUARDO ARTURO ALFARO BARILLAS Director 11
    Role: Director
    Links: 11
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name BLANCA MIREYA PABON GARCIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name BLANCA MIREYA PABON GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM INVESTOR SERVICES CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 98137/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 6952/2015 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92033839/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence LATAM INVESTOR SERVICES CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About LATAM INVESTOR SERVICES CORP.: Summary of LATAM INVESTOR SERVICES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/12/2012. Estimated traffic: 86 total visits (peak 14). Position: #178,116 of 1,007,204. See representatives, branches, documents and filings.