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LATAM LOGISTIC PAN HOLDCO BODEGAS LOS LLANOS, S.R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155707004-2-2021
Total views
21
Avg / month
2
Year peak
8
Current month -33.3 % vs Sep
2

Company information

Folio
155707004 Mercantil
Registration date
02/06/2021
Validity
INDEFINITE
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights LATAM LOGISTIC PAN HOLDCO BODEGAS LOS LLANOS, S.R.L.

Currency
US DOLLAR
Share capital
100.00
RUC
155707004-2-2021

Executives LATAM LOGISTIC PAN HOLDCO BODEGAS LOS LLANOS, S.R.L. (9)

Name
Role
Links
View
  • Name ANNETTE FERNÁNDEZ PAGAN Administrator 3
    Role: Administrator
    Links: 3
  • Name ANNETTE FERNÁNDEZ PAGAN Secretary 3
    Role: Secretary
    Links: 3
  • Name ANNETTE FERNÁNDEZ PAGAN (III) Manager 2
    Role: Manager
    Links: 2
  • Name ESTEBAN SALDARRIAGA GAVIRIA Administrator 34
    Role: Administrator
    Links: 34
  • Name ESTEBAN SALDARRIAGA GAVIRIA President 34
    Role: President
    Links: 34
  • Name ESTEBAN SALDARRIAGA GAVIRIA (I) Manager 3
    Role: Manager
    Links: 3
  • Name RANDALL TORRES MARÍN Administrator 6
    Role: Administrator
    Links: 6
  • Name RANDALL TORRES MARÍN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RANDALL TORRES MARÍN (II) Manager 3
    Role: Manager
    Links: 3
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name LATAM LOGISTIC PROPERTIES, S.A. PARTNER 5
    Role: PARTNER
    Links: 5
  • Name LATAM LOGISTIC PROPERTY HOLDINGS, LLC PARTNER 5
    Role: PARTNER
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM LOGISTIC PAN HOLDCO BODEGAS LOS LLANOS, S.R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144161/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 144161/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 333375/2021 (0) 07/09/2021
    Date: 07/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 194831/2021 (0) 02/06/2021
    Date: 02/06/2021

Entries / Precedence LATAM LOGISTIC PAN HOLDCO BODEGAS LOS LLANOS, S.R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
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About LATAM LOGISTIC PAN HOLDCO BODEGAS LOS LLANOS, S.R.L.: Summary of LATAM LOGISTIC PAN HOLDCO BODEGAS LOS LLANOS, S.R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2021. Estimated traffic: 21 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.