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LATAM LOGISTIC PAN HOLDCO VERBENA II, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #853,9931,011,214 total
RUC: 155688683-2-2019
Total views
33
Avg / month
3
Year peak
8
Current month +60.0 % vs Dec
8

Company information

Folio
155688683 Mercantil
Registration date
04/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 3 meses)
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Highlights LATAM LOGISTIC PAN HOLDCO VERBENA II, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688683-2-2019

Executives LATAM LOGISTIC PAN HOLDCO VERBENA II, S. DE R.L. (17)

Name
Role
Links
View
  • Name SIRIA PIMENTEL Subscriber 109
    Role: Subscriber
    Links: 109
  • Name MARTA PADILLA Subscriber 105
    Role: Subscriber
    Links: 105
  • Name ANNETTE FERNANDEZ PAGAN Administrator 20
    Role: Administrator
    Links: 20
  • Name ESTEBAN SALDARRIAGA GAVIRIA Administrator 38
    Role: Administrator
    Links: 38
  • Name ANNETTE FERNANDEZ PAGAN Secretary 20
    Role: Secretary
    Links: 20
  • Name ESTEBAN SALDARRIAGA GAVIRIA President 38
    Role: President
    Links: 38
  • Name FABREGA MOLINO Resident Agent 1846
    Role: Resident Agent
    Links: 1846
  • Name ESTEBAN SALDARRIAGA GAVIRIA / I Manager 1
    Role: Manager
    Links: 1
  • Name ROSA MATILDE BRENES GONZALEZ Administrator 4
    Role: Administrator
    Links: 4
  • Name ROSA MATILDE BRENES GONZALEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROSA MATILDE BRENES GONZALEZ / II Manager 1
    Role: Manager
    Links: 1
  • Name ANNETTE FERNANDEZ PAGAN / III Manager 1
    Role: Manager
    Links: 1
  • Name MONICA HERRERA HENRIQUEZ/1190 CUOTAS PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PAUL GARNIER RIMOLO/952 CUOTAS PARTNER 1
    Role: PARTNER
    Links: 1
  • Name AMERICAN ART CENTER, S.A./238 CUOTAS PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LATAM LOGISTIC PROPERTIES, S.A./ 4762 CUOTAS PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LIBELULA DE MAR, S.A. /2,858 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 VERBENA II, S. DE R.L. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 505970/2024 (0) 02/01/2025
    Date: 02/01/2025
  • Act Electronic Entry Nº 8 (CAMBIO DE SOCIOS) Entry 432284/2024 (0) 30/10/2024
    Date: 30/10/2024
  • Act Electronic Entry Nº 7 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 145030/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 401270/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 401270/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Act Electronic Entry Nº 4 (CAMBIO DE SOCIOS) Entry 74981/2021 (0) 09/03/2021
    Date: 09/03/2021
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 325603/2020 (0) 16/12/2020
    Date: 16/12/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 289479/2020 (0) 18/11/2020
    Date: 18/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470889/2019 (0) 04/12/2019
    Date: 04/12/2019

Entries / Precedence LATAM LOGISTIC PAN HOLDCO VERBENA II, S. DE R.L. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LATAM LOGISTIC PAN HOLDCO VERBENA II, S. DE R.L.: Summary of LATAM LOGISTIC PAN HOLDCO VERBENA II, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2019. Estimated traffic: 33 total visits (peak 8). Position: #853,993 of 1,011,214. See representatives, branches, documents and filings.