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

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155688683-2-2019
Total views
24
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155688683 Mercantil
Registration date
04/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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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. (15)

Name
Role
Links
View
  • Name SIRIA PIMENTEL Subscriber 108
    Role: Subscriber
    Links: 108
  • Name MARTA PADILLA Subscriber 103
    Role: Subscriber
    Links: 103
  • Name ANNETTE FERNANDEZ PAGAN Administrator 18
    Role: Administrator
    Links: 18
  • Name ANNETTE FERNANDEZ PAGAN/III Manager 5
    Role: Manager
    Links: 5
  • Name ESTEBAN SALDARRIAGA GAVIRIA Administrator 34
    Role: Administrator
    Links: 34
  • Name ANNETTE FERNANDEZ PAGAN Secretary 18
    Role: Secretary
    Links: 18
  • Name ESTEBAN SALDARRIAGA GAVIRIA President 34
    Role: President
    Links: 34
  • Name ESTEBAN SALDARRIAGA GAVIRIA/I Manager 4
    Role: Manager
    Links: 4
  • Name RANDALL TORRES MARIN Administrator 10
    Role: Administrator
    Links: 10
  • Name RANDALL TORRES MARIN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RANDALL TORRES MARIN/II Manager 5
    Role: Manager
    Links: 5
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name AMPR FIDUCIARIA, LIMITADA/1429 CUOTAS PARTNER 1
    Role: PARTNER
    Links: 1
  • Name FIDUCIARIA GRUPO FGP, S.A./1429 CUOTAS PARTNER 1
    Role: PARTNER
    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
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM LOGISTIC PAN HOLDCO VERBENA II, S. DE R.L. (7)

Act
Date
View
  • 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. (6)

Procedure / Document type
Year
View
  • 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: 24 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.