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LATAM TOBACCO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #531,7521,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
497125 Mercantil
Registration date
06/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights LATAM TOBACCO S.A.

Currency
US DOLLAR
Share capital
800,000.00

Executives LATAM TOBACCO S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name EDITH O. DE BOCANEGRA Director / President 1
    Role: Director / President
    Links: 1
  • Name BARBARA DE RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FELICIANO ORTIZ Director / Treasurer 2908
    Role: Director / Treasurer
    Links: 2908
  • Name PAULUS JAN ELBERSE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM TOBACCO S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (COMPANY LIQUIDATION) Entry 509325/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 10 (DISSOLUTION OF LEGAL ENTITY) Entry 478713/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 176373/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 171217/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 171217/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 149877/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 146514/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 146523/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 52394/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5740/2017 (0) 10/01/2017
    Date: 10/01/2017

Entries / Precedence LATAM TOBACCO S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE de Persona Jurídica Sin Fines de Lucro, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LATAM TOBACCO S.A.: Summary of LATAM TOBACCO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2005. Estimated traffic: 35 total visits (peak 6). Position: #531,752 of 1,007,204. See representatives, branches, documents and filings.