LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

LATIN AMERICA TRADE AND INVEST INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,4381,007,204 total
Total views
75
Avg / month
6
Year peak
15
Current month +200.0 % vs Sep
6

Company information

Folio
155635632 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights LATIN AMERICA TRADE AND INVEST INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LATIN AMERICA TRADE AND INVEST INC. (7)

Name
Role
Links
View
  • Name PAM AM CORPORATE SC. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LESLIE KERR Subscriber 37
    Role: Subscriber
    Links: 37
  • Name PAN AM SUSCRIBER CORPORATION Subscriber 26
    Role: Subscriber
    Links: 26
  • Name AMADO ERNESTO TERCERO DIAZ TEJEIRA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name AMADO ERNESTO IV DIAZ TEJEIRA Director / President 3
    Role: Director / President
    Links: 3
  • Name AMADO ERNESTO IV DIAZ TEJEIRA Secretary 3
    Role: Secretary
    Links: 3
  • Name MARYTHE DIAZ TEJEIRA Director 4
    Role: Director
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL TESORERO O EL SECRETARIO Y EN DEFECTO DE ESTOS LA 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 TRADE AND INVEST INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235279/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 322901/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157275/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 382516/2016 (0) 25/08/2016
    Date: 25/08/2016

Entries / Precedence LATIN AMERICA TRADE AND INVEST INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About LATIN AMERICA TRADE AND INVEST INC.: Summary of LATIN AMERICA TRADE AND INVEST INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/08/2016. Estimated traffic: 75 total visits (peak 15). Position: #551,438 of 1,007,204. See representatives, branches, documents and filings.