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LATIN AMERICAN BUSINESS INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #45,6341,010,412 total
RUC: 1581503-1-662685
Total views
110
Avg / month
9
Year peak
15
Current month +66.7 % vs Nov
10

Company information

Folio
662685 Mercantil
Registration date
22/05/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights LATIN AMERICAN BUSINESS INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1581503-1-662685

Executives LATIN AMERICAN BUSINESS INTERNATIONAL INC. (5)

Name
Role
Links
View
  • Name DAVID MENOTTI Director 1793
    Role: Director
    Links: 1793
  • Name YAHAIRA DE SEDAS Director 2873
    Role: Director
    Links: 2873
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber 5528
    Role: Subscriber
    Links: 5528
  • Name JORGE SALCEDO Director 3347
    Role: Director
    Links: 3347
  • Name JORGE SALCEDO President 3347
    Role: President
    Links: 3347
  • Name YAHAIRA DE SEDAS Treasurer 2873
    Role: Treasurer
    Links: 2873
  • Name DAVID MENOTTI Secretary 1793
    Role: Secretary
    Links: 1793
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICAN BUSINESS INTERNATIONAL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 414856/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act Entry Id -10889489- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9696595- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6794189- (MASTER INFORMATION) Entry 94882/2009 (0) 22/05/2009
    Date: 22/05/2009

Entries / Precedence LATIN AMERICAN BUSINESS INTERNATIONAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About LATIN AMERICAN BUSINESS INTERNATIONAL INC.: Summary of LATIN AMERICAN BUSINESS INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/05/2009. Estimated traffic: 110 total visits (peak 15). Position: #45,634 of 1,010,412. See representatives, branches, documents and filings.