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LATI SERVICES SEM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155729593-2-2022
Total views
19
Avg / month
2
Year peak
5
Current month -80.0 % vs Nov
1

Company information

Folio
155729593 Mercantil
Registration date
09/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights LATI SERVICES SEM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155729593-2-2022

Executives LATI SERVICES SEM, S.A. (18)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 911
    Role: Subscriber
    Links: 911
  • Name LEC & CIA., S.A Subscriber 100
    Role: Subscriber
    Links: 100
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 678
    Role: Resident Agent
    Links: 678
  • Name SHELDON LEE BRUHA Director / President 2
    Role: Director / President
    Links: 2
  • Name KAREN ERIKA SALAS-MORALES Director / Secretary 2
    Role: Director / Secretary
    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 SALVADOR ESCALON Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name MARCELO DANIEL BENITEZ ALDANA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • 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 BART KRISTOF VANHAEREN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CELSO TADEU VIANNA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PATRICK ANTHONY GILL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name BRUNO NIEUWLAND Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, 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 SERVICES SEM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 31345/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 520984/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 461674/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 458219/2022 (0) 09/11/2022
    Date: 09/11/2022

Entries / Precedence LATI SERVICES SEM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About LATI SERVICES SEM, S.A.: Summary of LATI SERVICES SEM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/11/2022. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.