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LATAM LEGAL ADVISORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687408-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155687408 Mercantil
Registration date
06/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights LATAM LEGAL ADVISORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687408-2-2019

Executives LATAM LEGAL ADVISORS, S.A. (6)

Name
Role
Links
View
  • Name GUSTAVO GONZALEZ HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARTURO BATISTA TREVIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALFARO & CALVO Resident Agent 324
    Role: Resident Agent
    Links: 324
  • Name CRAIG HENRY DEMPSEY Director / President 1
    Role: Director / President
    Links: 1
  • Name ARTURO BATISTA TREVIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAVID WRIGHT Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM LEGAL ADVISORS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 341601/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 242828/2022 (0) 20/06/2022
    Date: 20/06/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 73950/2022 (0) 24/02/2022
    Date: 24/02/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 3561/2022 (0) 06/01/2022
    Date: 06/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 430126/2019 (0) 06/11/2019
    Date: 06/11/2019

Entries / Precedence LATAM LEGAL ADVISORS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About LATAM LEGAL ADVISORS, S.A.: Summary of LATAM LEGAL ADVISORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/11/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.