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LATIN AMERICA RETAIL SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
RUC: 1472470-1-642286
Total views
32
Avg / month
3
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
642286 Mercantil
Registration date
20/11/2008
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
15/05/2025 (hace 5 meses)
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Highlights LATIN AMERICA RETAIL SERVICES INC.

Currency
US DOLLAR
Share capital
5,000,000.00
RUC
1472470-1-642286

Executives LATIN AMERICA RETAIL SERVICES INC. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name HERMES ORIEL VARGAS Director 1943
    Role: Director
    Links: 1943
  • Name BARBARA DE RODRIGUEZ Director 6460
    Role: Director
    Links: 6460
  • Name LUIS ALBERTO RODRIGUEZ Director 15814
    Role: Director
    Links: 15814
  • Name HERMES ORIEL VARGAS President 1943
    Role: President
    Links: 1943
  • Name LUIS ALBERTO RODRIGUEZ Treasurer 15814
    Role: Treasurer
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Secretary 6460
    Role: Secretary
    Links: 6460
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICA RETAIL SERVICES INC. (7)

Act
Date
View
  • Act Entry Id -11083703- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9689960- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7334823- (RDEFINITIV) Entry 89277/2014 (0) 24/06/2014
    Date: 24/06/2014
  • Act Entry Id -7334821- (RDEFINITIV) Entry 89275/2014 (0) 23/06/2014
    Date: 23/06/2014
  • Act Entry Id -7334822- (RDEFINITIV) Entry 89277/2014 (0) 28/05/2014
    Date: 28/05/2014
  • Act Entry Id -7332062- (DISOLUCIÓN) Entry 4156/2014 (0) 22/02/2014
    Date: 22/02/2014
  • Act Entry Id -6701958- (MASTER INFORMATION) Entry 235070/2008 (0) 20/11/2008
    Date: 20/11/2008

Entries / Precedence LATIN AMERICA RETAIL SERVICES INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About LATIN AMERICA RETAIL SERVICES INC.: Summary of LATIN AMERICA RETAIL SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 20/11/2008. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.