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LATIFF INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #611,9031,007,204 total
Total views
90
Avg / month
8
Year peak
12
Current month +50.0 % vs Sep
12

Company information

Folio
268789 Mercantil
Registration date
03/02/1993
Validity
PERPETUAL
Status
MERGED
Last update
03/09/2018 (hace 7 años)
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Highlights LATIFF INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LATIFF INTERNATIONAL, S.A. (10)

Name
Role
Links
View
  • Name ALDRIN ENRIQUE GRAELL Subscriber 379
    Role: Subscriber
    Links: 379
  • Name MIRNA ALVEO DE SANCHEZ Subscriber 121
    Role: Subscriber
    Links: 121
  • Name DALYS EDIT LUCERO DE LA ROSA Director 43
    Role: Director
    Links: 43
  • Name BRICEIDA ITZEL MORALES DE GALASTICA Director 6
    Role: Director
    Links: 6
  • Name DALLYS DEYSI LEZCANO RIVERA Director 2
    Role: Director
    Links: 2
  • Name DALYS EDIT LUCERO DE LA ROSA President 43
    Role: President
    Links: 43
  • Name BRICEIDA ITZEL MORALES DE GALASTICA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DALLYS DEYSI LEZCANO RIVERA Secretary 2
    Role: Secretary
    Links: 2
  • Name MAYRA ESTHER LEZCANO DE RODRIGUEZ Resident Agent 120
    Role: Resident Agent
    Links: 120
  • Name SE OTORGA PODER GENERAL_A: ROLANDO SHAHANI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A VICTOR SHAHANI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A CARLOS DAVIS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O TESORERO EN FORMA INDIVI- DUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIFF INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 92082544/2014 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence LATIFF INTERNATIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Cobro Adicional, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About LATIFF INTERNATIONAL, S.A.: Summary of LATIFF INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 03/02/1993. Estimated traffic: 90 total visits (peak 12). Position: #611,903 of 1,007,204. See representatives, branches, documents and filings.