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LATCAPITAL INTERNATIONAL INCORPORATED.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
42
Avg / month
4
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
788701 Mercantil
Registration date
06/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LATCAPITAL INTERNATIONAL INCORPORATED.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LATCAPITAL INTERNATIONAL INCORPORATED. (14)

Name
Role
Links
View
  • Name RENE VAN HOORDE DE YCAZA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EDUARDO BLANCO GONZALEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name RAMON AGUILAR RENE VAN HOORDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICADRO HERRERA ECHEVERRIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON AGUILAR REVELO Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ALFREDO DARQUEA SEVILLA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ROBERTO RODRIGUEZ General Manager 121
    Role: General Manager
    Links: 121
  • Name ROBERTO RODRIGUEZ Attorney-in-Fact 121
    Role: Attorney-in-Fact
    Links: 121
  • Name ALFREDO DARQUEA REVILLA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DIANA CHAVARRIA ULATE Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name RICARDO HERRERA ECHEVERRIA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name RENE VAN HOORDE DE YCAZA Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name RAMON AGUILAR REVELO Director / President 10
    Role: Director / President
    Links: 10
  • Name JUAN ALBERTO CRUZ LASSO DE LA VEGA Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name JUAN ALBERTO CRUZ LASSO DE LA VEGA Director / Deputy Treasurer 16
    Role: Director / Deputy Treasurer
    Links: 16
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATCAPITAL INTERNATIONAL INCORPORATED. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 379201/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 344652/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 344652/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 344652/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 520084/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 520084/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 182474/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 202912/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 202912/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 58864/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 58864/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 58864/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence LATCAPITAL INTERNATIONAL INCORPORATED. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LATCAPITAL INTERNATIONAL INCORPORATED.: Summary of LATCAPITAL INTERNATIONAL INCORPORATED.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/12/2012. Estimated traffic: 42 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.