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LATAM MARKETING AND CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,7471,006,803 total
Total views
28
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
155663646 Mercantil
Registration date
06/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights LATAM MARKETING AND CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LATAM MARKETING AND CONSULTING GROUP, S.A. (6)

Name
Role
Links
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  • Name JULIA ESMERALDA ROBLES MARQUEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SUSANA ITZEL NAVARRO Director / President 4
    Role: Director / President
    Links: 4
  • Name RODRIGO GANTES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDREA CAROLINA FERRER Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMA EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES DE UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SUSANA ITZEL NAVARRO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JULIA ESMERALDA ROBLES MARQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM MARKETING AND CONSULTING GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138467/2018 (0) 06/04/2018
    Date: 06/04/2018

Entries / Precedence LATAM MARKETING AND CONSULTING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About LATAM MARKETING AND CONSULTING GROUP, S.A.: Summary of LATAM MARKETING AND CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/04/2018. Estimated traffic: 28 total visits (peak 5). Position: #587,747 of 1,006,803. See representatives, branches, documents and filings.