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LATFIN GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1920087-1-726062
Total views
103
Avg / month
9
Year peak
16
Current month +27.3 % vs Nov
14

Company information

Folio
726062 Mercantil
Registration date
03/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights LATFIN GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios financieros,
Legal representative
ROSA DEL CARMEN JIMENEZ SANCHEZ
RUC
1920087-1-726062

Branches / Establishments (1)

Trade name
Address
  • Trade name LATFIN GROUP, INC.
    URB. BELLA VISTA, CALLE 46, EDIF: EDIFICIO FORMENTOL, LOCAL/APTO #: P-1, EDF. FORMENTOR, APTO. OFICINA B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 46, EDIF: EDIFICIO FORMENTOL, LOCAL/APTO #: P-1, EDF. FORMENTOR, APTO. OFICINA B, PANAMÁ PANAMÁ BELLA VISTA

Executives LATFIN GROUP INC. (5)

Name
Role
Links
View
  • Name ROSA DEL CARMEN JIMENEZ SANCHEZ Subscriber 69
    Role: Subscriber
    Links: 69
  • Name JOSE CALAZAN ALVENDAS ABAD Subscriber 54
    Role: Subscriber
    Links: 54
  • Name ROSA DEL CARMEN JIMENEZ SANCHEZ Director 69
    Role: Director
    Links: 69
  • Name JOSE CALAZAN ALVENDAS ABAD Director 54
    Role: Director
    Links: 54
  • Name ALEJANDRO MENESES Director 124
    Role: Director
    Links: 124
  • Name ROSA DEL CARMEN JIMENEZ SANCHEZ President 69
    Role: President
    Links: 69
  • Name ALEJANDRO MENESES Treasurer 124
    Role: Treasurer
    Links: 124
  • Name JOSE CALAZAN ALVENDAS ABAD Secretary 54
    Role: Secretary
    Links: 54
  • Name C.F. & CO. ABOGADOS Resident Agent 229
    Role: Resident Agent
    Links: 229
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATFIN GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2016
    Date: 06/07/2016

Entries / Precedence LATFIN GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About LATFIN GROUP INC.: Summary of LATFIN GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2011. Estimated traffic: 103 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.