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LATAM LOGISTIC CR HOLDCO I, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #144,1621,010,412 total
Total views
147
Avg / month
12
Year peak
29
Current month -58.6 % vs Oct
12

Company information

Folio
155601028 Mercantil
Registration date
04/05/2015
Validity
INDEFINITE
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights LATAM LOGISTIC CR HOLDCO I, S. DE R.L.

Currency
US DOLLAR
Share capital
100.00

Executives LATAM LOGISTIC CR HOLDCO I, S. DE R.L. (9)

Name
Role
Links
View
  • Name BARBARA DE RODRIGUEZ Subscriber 6459
    Role: Subscriber
    Links: 6459
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 284
    Role: Subscriber
    Links: 284
  • Name MICHAEL PATRICK FANGMAN Administrator 2
    Role: Administrator
    Links: 2
  • Name MICHAEL PATRICK FANGMAN President 2
    Role: President
    Links: 2
  • Name THOMAS JOSEPH MCDONALD Administrator 9
    Role: Administrator
    Links: 9
  • Name THOMAS JOSEPH MCDONALD Secretary 9
    Role: Secretary
    Links: 9
  • Name ESTEBAN SALDARRIAGA GAVIRIA Administrator 38
    Role: Administrator
    Links: 38
  • Name ESTEBAN SALDARRIAGA GAVIRIA Treasurer 38
    Role: Treasurer
    Links: 38
  • Name G. PORRAS & ASOCIADOS Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LATAM LOGISTIC PROPERTIES, S. DE R.L. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name LATAM LOGISTIC PROPERTY HOLDINGS, LLC. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM LOGISTIC CR HOLDCO I, S. DE R.L. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 168923/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 517726/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57424/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 8367/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE SOCIOS) Entry 275565/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 181413/2015 (0) 04/05/2015
    Date: 04/05/2015

Entries / Precedence LATAM LOGISTIC CR HOLDCO I, S. DE R.L. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About LATAM LOGISTIC CR HOLDCO I, S. DE R.L.: Summary of LATAM LOGISTIC CR HOLDCO I, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/05/2015. Estimated traffic: 147 total visits (peak 29). Position: #144,162 of 1,010,412. See representatives, branches, documents and filings.