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LATAM LOGISTIC PAN HOLDCO MEDELLIN I, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #869,9141,011,214 total
RUC: 155686752-2-2019
Total views
27
Avg / month
2
Year peak
5
Current month -80.0 % vs Dec
1

Company information

Folio
155686752 Mercantil
Registration date
21/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights LATAM LOGISTIC PAN HOLDCO MEDELLIN I, S. DE R.L.

Currency
US DOLLAR
Share capital
100.00
RUC
155686752-2-2019

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

Name
Role
Links
View
  • Name ANNETTE FERNANDEZ PAGAN Administrator 20
    Role: Administrator
    Links: 20
  • Name ESTEBAN SALDARRIAGA GAVIRIA (I) Manager 3
    Role: Manager
    Links: 3
  • Name ESTEBAN SALDARRIAGA GAVIRIA Administrator 38
    Role: Administrator
    Links: 38
  • Name ESTEBAN SALDARRIAGA GAVIRIA President 38
    Role: President
    Links: 38
  • Name ANNETTE FERNANDEZ PAGAN (III) Manager 1
    Role: Manager
    Links: 1
  • Name ANNETTE FERNANDEZ PAGAN Secretary 20
    Role: Secretary
    Links: 20
  • Name FABREGA MOLINO Resident Agent 1834
    Role: Resident Agent
    Links: 1834
  • Name RANDALL TORRES MARÍN (II) Manager 3
    Role: Manager
    Links: 3
  • Name RANDALL TORRES MARÍN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RANDALL TORRES MARÍN Administrator 6
    Role: Administrator
    Links: 6
  • Name LATAM LOGISTIC PROPERTY HOLDINGS,LLC (1 CUOTA) PARTNER 2
    Role: PARTNER
    Links: 2
  • Name LATAM LOGISTIC PROPERTIES, S.A. PARTNER 5
    Role: PARTNER
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM LOGISTIC PAN HOLDCO MEDELLIN I, S. DE R.L. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 148056/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 144188/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 333358/2021 (0) 07/09/2021
    Date: 07/09/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 485716/2019 (0) 17/12/2019
    Date: 17/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410066/2019 (0) 21/10/2019
    Date: 21/10/2019

Entries / Precedence LATAM LOGISTIC PAN HOLDCO MEDELLIN I, S. DE R.L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LATAM LOGISTIC PAN HOLDCO MEDELLIN I, S. DE R.L.: Summary of LATAM LOGISTIC PAN HOLDCO MEDELLIN I, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2019. Estimated traffic: 27 total visits (peak 5). Position: #869,914 of 1,011,214. See representatives, branches, documents and filings.