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LATIFF INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#231,2891,014,823 total
Total views
98
Avg / month
8
Year peak
14
Current month+16.7 % vs Mar
14

What matters most in this file

Time on record
Registered 33 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#231,289 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
268789Mercantil
Registration date
03/02/1993
Validity
PERPETUAL
Status
MERGED
Last update
03/09/2018 (7 years ago)
Request update

Highlights LATIFF INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives LATIFF INTERNATIONAL, S.A. (10)

Name
Role
Links
View
  • Name ALDRIN ENRIQUE GRAELL Subscriber380
    Role:Subscriber
    Links: 380
  • Name MIRNA ALVEO DE SANCHEZ Subscriber121
    Role:Subscriber
    Links: 121
  • Name DALYS EDIT LUCERO DE LA ROSA Director43
    Role:Director
    Links: 43
  • Name BRICEIDA ITZEL MORALES DE GALASTICA Director6
    Role:Director
    Links: 6
  • Name DALLYS DEYSI LEZCANO RIVERA Director2
    Role:Director
    Links: 2
  • Name DALYS EDIT LUCERO DE LA ROSA President43
    Role:President
    Links: 43
  • Name BRICEIDA ITZEL MORALES DE GALASTICA Treasurer6
    Role:Treasurer
    Links: 6
  • Name DALLYS DEYSI LEZCANO RIVERA Secretary2
    Role:Secretary
    Links: 2
  • Name MAYRA ESTHER LEZCANO DE RODRIGUEZ Resident Agent120
    Role:Resident Agent
    Links: 120
  • Name SE OTORGA PODER GENERAL_A: ROLANDO SHAHANI. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A VICTOR SHAHANI. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A CARLOS DAVIS. Attorney-in-Fact1
    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.

Registry entries and filings LATIFF INTERNATIONAL, S.A. (2)

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

Registry filing history LATIFF INTERNATIONAL, S.A. (6)

Filing or document
Year
View
  • Filing / doc. Convenio de Fusión, Qualification Rights 2014
    Year: 2014
  • Filing / doc. Cobro Adicional, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Filing / doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
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What to check first

  • Start with the status "MERGED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.