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LATAM LOGISTIC PAN HOLDCO EL COYOL II S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #659,1491,014,021 total
RUC: 155668220-2-2018
Total views
51
Avg / month
4
Year peak
8
Current month +0.0 % vs Feb
7

Company information

Folio
155668220 Mercantil
Registration date
26/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 4 meses)
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Highlights LATAM LOGISTIC PAN HOLDCO EL COYOL II S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668220-2-2018

Executives LATAM LOGISTIC PAN HOLDCO EL COYOL II S. DE R.L. (10)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1865
    Role: Resident Agent
    Links: 1865
  • Name ALEJANDRA GONZALEZ CARRANZA; Administrator 1
    Role: Administrator
    Links: 1
  • Name CARLOS ENRIQUE GONZALEZ PINTO Administrator 24
    Role: Administrator
    Links: 24
  • Name ALEJANDRA GONZALEZ CARRANZA;CARLOS ENRIQUE GONZALEZ PINTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESTEBAN SALDARRIAGA GAVIRIA Administrator 38
    Role: Administrator
    Links: 38
  • Name ANNETTE FERNANDEZ PAGAN Administrator 20
    Role: Administrator
    Links: 20
  • Name ESTEBAN SALDARRIAGA GAVIRIA Attorney-in-Fact 38
    Role: Attorney-in-Fact
    Links: 38
  • Name ANNETTE FERNANDEZ PAGAN Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name LATAM LOGISTIC PAN HOLDCO, S. DE RL. (50) CUOTAS PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LIBELULA DE MAR, S.A. (50) 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 EL COYOL II S. DE R.L. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 441727/2024 (0) 12/11/2024
    Date: 12/11/2024
  • Act Electronic Entry Nº 8 (CAMBIO DE SOCIOS) Entry 437353/2024 (0) 06/11/2024
    Date: 06/11/2024
  • Act Electronic Entry Nº 7 (CAMBIO DE SOCIOS) Entry 432290/2024 (0) 30/10/2024
    Date: 30/10/2024
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 163271/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 157398/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 4 (CAMBIO DE SOCIOS) Entry 308092/2019 (0) 09/08/2019
    Date: 09/08/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 299662/2019 (0) 02/08/2019
    Date: 02/08/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 430451/2018 (0) 23/10/2018
    Date: 23/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304233/2018 (0) 26/07/2018
    Date: 26/07/2018

Entries / Precedence LATAM LOGISTIC PAN HOLDCO EL COYOL II S. DE R.L. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About LATAM LOGISTIC PAN HOLDCO EL COYOL II S. DE R.L.: Summary of LATAM LOGISTIC PAN HOLDCO EL COYOL II S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/07/2018. Estimated traffic: 51 total visits (peak 8). Position: #659,149 of 1,014,021. See representatives, branches, documents and filings.