LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LATIN AMERICA IMPEX INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155740553-2-2023
Total views
16
Avg / month
1
Year peak
3
Current month +200.0 % vs Nov
3

Company information

Folio
155740553 Mercantil
Registration date
26/07/2023
Address
PROVINCE COLÓN
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
Request update

Highlights LATIN AMERICA IMPEX INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155740553-2-2023

Executives LATIN AMERICA IMPEX INC. (8)

Name
Role
Links
View
  • Name ERICK ANTONIO FLORES PEREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name XIOMARA ROSVITA COLLINS HARBAR DE MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TATIANA XIOMARA MORENO COLLINS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JORGE EMILIO MORENO COLLINS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name OLSON, POLO & JIMÉNEZ Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name XIOMARA ROSVITA COLLINS HARBAR DE MORENO Director / President 2
    Role: Director / President
    Links: 2
  • Name PABLO DE JESUS MORENO CACERES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICA IMPEX INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 225770/2025 (0) 03/06/2025
    Date: 03/06/2025
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 155047/2025 (0) 16/04/2025
    Date: 16/04/2025
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 94480/2025 (0) 10/03/2025
    Date: 10/03/2025
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 71664/2025 (0) 25/02/2025
    Date: 25/02/2025
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 71664/2025 (0) 25/02/2025
    Date: 25/02/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 345293/2024 (0) 28/08/2024
    Date: 28/08/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 206667/2024 (0) 29/05/2024
    Date: 29/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 306882/2023 (0) 26/07/2023
    Date: 26/07/2023

Entries / Precedence LATIN AMERICA IMPEX INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2023
    Year: 2023
Request deletion
About LATIN AMERICA IMPEX INC.: Summary of LATIN AMERICA IMPEX INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 26/07/2023. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.