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LATAM URBAN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
10
Current month +100.0 % vs Sep
2

Company information

Folio
712866 Mercantil
Registration date
20/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights LATAM URBAN INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LATAM URBAN INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ISOLDA VANESA MORAN ANRIA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name MICHAEL HOWARD SHORE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RENE O. VERGARA Director / Secretary 1121
    Role: Director / Secretary
    Links: 1121
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name MINERVA ACOSTA Director / President 4371
    Role: Director / President
    Links: 4371
  • Name CUALESQUIERA DOS DE LOS MIEMBROS DE LA JUNTA DIRECTIVA, ACTUANDO CONJUNTAMENTE COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR TALES DIRECTORES CONSTITUIRA UN CATO DE LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM URBAN INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 376535/2018 (0) 14/09/2018
    Date: 14/09/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 195628/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497095/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2016
    Date: 14/11/2016

Entries / Precedence LATAM URBAN INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LATAM URBAN INVESTMENTS S.A.: Summary of LATAM URBAN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/2010. Estimated traffic: 28 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.