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LATCO PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2048333-1-747576
Total views
25
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
747576 Mercantil
Registration date
21/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
22/03/2024 (hace 1 año)
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Highlights LATCO PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios captacion de clientes para banco y financieras
Legal representative
SERGUEI SWIRGSDE GONZALEZ
RUC
2048333-1-747576

Branches / Establishments (1)

Trade name
Address
  • Trade name LATCO PANAMA, S.A.
    URB. BETANIA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANESCO, OSEAN BUSINESS CENTER, APTO. 2, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANESCO, OSEAN BUSINESS CENTER, APTO. 2, PANAMÁ PANAMÁ BETANIA

Executives LATCO PANAMA,S.A. (7)

Name
Role
Links
View
  • Name YANIRA HERRERA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LUIS RAMIREZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name SERGUEI SWIRGSDE GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name SERGUEI SWIRGSDE GONZALEZ President 2
    Role: President
    Links: 2
  • Name YANIRA HERRERA PUGA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name SERGIO ALBERTO VALVERDE BERMUDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ADRIANA ZUÑIGA CORELLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SERAN EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATCO PANAMA,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 426496/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence LATCO PANAMA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About LATCO PANAMA,S.A.: Summary of LATCO PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/2011. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.