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LATAMLEX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #33,0271,007,204 total
Total views
146
Avg / month
12
Year peak
19
Current month +180.0 % vs Sep
14

Company information

Folio
838776 Mercantil
Registration date
15/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights LATAMLEX S.A.

Currency
US DOLLAR
Share capital
7,000.00

Executives LATAMLEX S.A. (16)

Name
Role
Links
View
  • Name ELIZABETH LAUREN HEURTEMATTE KOCHMAN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name ISABEL CRISTINA LOPEZ SERRANO Subscriber 90
    Role: Subscriber
    Links: 90
  • Name ELIZABETH LAUREN HEURTEMATTE KOCHMAN Director 117
    Role: Director
    Links: 117
  • Name PATRICIA ISABEL VILLANUEVA MARTINELLI (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name MARIO RAFAEL GOMEZ PACHECO Director 9
    Role: Director
    Links: 9
  • Name ADRIANA MARIA RAMOS CHAVES (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ALVARO ALONSO CALDERA PORTOCARRERO Director 7
    Role: Director
    Links: 7
  • Name ANA PATRICIA CARRION LACAYO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name DENNIS RENE MATAMOROS BATSON Director 1
    Role: Director
    Links: 1
  • Name MARIA MANUELA BUESO CORRALES (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name CARLOS QUINTANILLA SCHMIDT Director 7
    Role: Director
    Links: 7
  • Name ANA PATRICIA PORTILLO REYES (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO ARENALES FARNER (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name ALFREDO SKINNER-KLEE Director 2
    Role: Director
    Links: 2
  • Name CARLOS QUINTANILLA SCHMIDT President 7
    Role: President
    Links: 7
  • Name ELIZABETH LAUREN HEURTEMATTE KOCHMAN Secretary 117
    Role: Secretary
    Links: 117
  • Name ADRIANA MARIA RAMOS CHAVES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAMLEX S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273142/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92068175/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92032843/2014 (0) 09/12/2014
    Date: 09/12/2014

Entries / Precedence LATAMLEX S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LATAMLEX S.A.: Summary of LATAMLEX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/07/2014. Estimated traffic: 146 total visits (peak 19). Position: #33,027 of 1,007,204. See representatives, branches, documents and filings.