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LATEA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
74
Avg / month
6
Year peak
18
Current month -50.0 % vs Sep
2

Company information

Folio
83638 Mercantil
Registration date
15/01/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights LATEA, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LATEA, S. A. (8)

Name
Role
Links
View
  • Name TERESITA MEDRANO M. President 37
    Role: President
    Links: 37
  • Name ANA TEREESA M. DE MEDRANO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name TATIANA M. DE AVILES Secretary 31
    Role: Secretary
    Links: 31
  • Name LENARDO PINEDA PALMA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN MANUEL CEDENO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name TERESITA MEDRANO M. Director 37
    Role: Director
    Links: 37
  • Name TATIANA M. DE AVILES Director 31
    Role: Director
    Links: 31
  • Name ANA TERESA M. DE MEDRANO Director 15
    Role: Director
    Links: 15
  • Name LENARDO PINEDA PALMA.. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name TERESITA MEDRANO M. Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name EL PRESIDENTE Y EN SU DEFECTO LO REEMPLAZARA EL SECRETARIO, EN DEFECTO DE ESTE ULTIMO, LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATEA, S. A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 179029/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 193519/2014 (0) 17/11/2014
    Date: 17/11/2014

Entries / Precedence LATEA, S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About LATEA, S. A.: Summary of LATEA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/1982. Estimated traffic: 74 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.