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LATI INFRASTRUCTURE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #974,2641,010,412 total
RUC: 155727452-2-2022
Total views
18
Avg / month
2
Year peak
9
Current month -100.0 % vs Dec
0

Company information

Folio
155727452 Mercantil
Registration date
16/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights LATI INFRASTRUCTURE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155727452-2-2022

Executives LATI INFRASTRUCTURE PANAMA, S.A. (14)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 398
    Role: Subscriber
    Links: 398
  • Name LEC & CIA, S.A. Subscriber 506
    Role: Subscriber
    Links: 506
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5265
    Role: Resident Agent
    Links: 5265
  • Name SALVADOR ESCALON Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name KAREN ERIKA SALAS-MORALES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SHELDON LEE BRUHA Director / President 2
    Role: Director / President
    Links: 2
  • Name FABIO MANDO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE LEOPOLDO GUTIERREZ Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name ALEJANDRO GUERRERO CANAL Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name MARCELO DANIEL BENITEZ ALDANA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name VICTOR MANUEL INCHAUSTI FERNANDEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EIDA LUZ CHANG VALDÉS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROBERTO JOSE ICAZA CLERK Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATI INFRASTRUCTURE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 443942/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 380184/2022 (0) 16/09/2022
    Date: 16/09/2022

Entries / Precedence LATI INFRASTRUCTURE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About LATI INFRASTRUCTURE PANAMA, S.A.: Summary of LATI INFRASTRUCTURE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/09/2022. Estimated traffic: 18 total visits (peak 9). Position: #974,264 of 1,010,412. See representatives, branches, documents and filings.