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LATCOMPLIANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #355,7941,007,204 total
Total views
119
Avg / month
10
Year peak
26
Current month +12.5 % vs Sep
9

Company information

Folio
155644811 Mercantil
Registration date
17/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights LATCOMPLIANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LATCOMPLIANCE, S.A. (7)

Name
Role
Links
View
  • Name CARLOS JOSE MUÑOZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MILAGROS COROMOTO TABBOULI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LIDEYCA GRACE RIVERA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LIDEYCA GRACE RIVERA Director 7
    Role: Director
    Links: 7
  • Name CARLOS JOSE MUÑOZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ERICK VAAMONDE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATCOMPLIANCE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320299/2018 (0) 07/08/2018
    Date: 07/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316991/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 72336/2017 (0) 17/02/2017
    Date: 17/02/2017

Entries / Precedence LATCOMPLIANCE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About LATCOMPLIANCE, S.A.: Summary of LATCOMPLIANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/02/2017. Estimated traffic: 119 total visits (peak 26). Position: #355,794 of 1,007,204. See representatives, branches, documents and filings.