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LATAM LOGISTIC PAN HOLDCO CEDIS RURALES COSTA RICA , S. DE R.L

LIMITED LIABILITY COMPANY (LLC) ACTIVE #299,9251,014,021 total
RUC: 155679468-2-2019
Total views
89
Avg / month
7
Year peak
16
Current month -43.8 % vs Feb
9

Company information

Folio
155679468 Mercantil
Registration date
10/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 4 meses)
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Highlights LATAM LOGISTIC PAN HOLDCO CEDIS RURALES COSTA RICA , S. DE R.L

Currency
US DOLLAR
Share capital
100.00
RUC
155679468-2-2019

Executives LATAM LOGISTIC PAN HOLDCO CEDIS RURALES COSTA RICA , S. DE R.L (12)

Name
Role
Links
View
  • Name ANNETTE FERNANDEZ PAGAN Administrator 20
    Role: Administrator
    Links: 20
  • Name ANNETTE FERNANDEZ PAGAN Secretary 20
    Role: Secretary
    Links: 20
  • Name ANNETTE FERNÁNDEZ PAGAN (III) Manager 2
    Role: Manager
    Links: 2
  • Name ESTEBAN SALDARRIAGA GAVIRIA (I) Manager 3
    Role: Manager
    Links: 3
  • Name ESTEBAN SALDARRIAGA GAVIRIA President 38
    Role: President
    Links: 38
  • Name ESTEBAN SALDARRIAGA GAVIRIA Administrator 38
    Role: Administrator
    Links: 38
  • Name FABREGA MOLINO Resident Agent 1865
    Role: Resident Agent
    Links: 1865
  • Name ROSA MATILDE BRENES GONZALEZ Administrator 4
    Role: Administrator
    Links: 4
  • Name ROSA MATILDE BRENES GONZALEZ (II) Manager 1
    Role: Manager
    Links: 1
  • Name ROSA MATILDE BRENES GONZALEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LATAM LOGISTIC PROPERTY HOLDINGS LLC. ( 1 CUOTA) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LATAM LOGISTIC PROPERTIES, S.A. ( 99 CUOTAS ) PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM LOGISTIC PAN HOLDCO CEDIS RURALES COSTA RICA , S. DE R.L (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 120971/2024 (0) 26/03/2024
    Date: 26/03/2024
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 120971/2024 (0) 26/03/2024
    Date: 26/03/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 144174/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 333319/2021 (0) 07/09/2021
    Date: 07/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 175857/2019 (0) 10/05/2019
    Date: 10/05/2019

Entries / Precedence LATAM LOGISTIC PAN HOLDCO CEDIS RURALES COSTA RICA , S. DE R.L (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LATAM LOGISTIC PAN HOLDCO CEDIS RURALES COSTA RICA , S. DE R.L: Summary of LATAM LOGISTIC PAN HOLDCO CEDIS RURALES COSTA RICA , S. DE R.L: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/05/2019. Estimated traffic: 89 total visits (peak 16). Position: #299,925 of 1,014,021. See representatives, branches, documents and filings.