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LATIN AMERICAN EAGLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155711562-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month +66.7 % vs Oct
5

Company information

Folio
155711562 Mercantil
Registration date
18/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/08/2023 (hace 2 años)
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Highlights LATIN AMERICAN EAGLE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711562-2-2021

Executives LATIN AMERICAN EAGLE, S.A. (6)

Name
Role
Links
View
  • Name JULIO FIDEL MACÍAS HERNÁNDEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DANISKA YAHOLIN CASTILLO GONZÁLEZ DE MACÍAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DANISKA YAHOLIN CASTILLO GONZÁLEZ DE MACÍAS Director / President 4
    Role: Director / President
    Links: 4
  • Name JULIO FIDEL MACÍAS HERNÁNDEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name DANISKA YAHOLIN CASTILLO GONZÁLEZ DE MACÍAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MACÍAS, CASTILLO & CO (MACAST & CO). Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name E LE OTORGA PDOER GENERAL A FAVOR DE JULIO FIDEL MACÍAS HERNÁNDEZ, DANISKA YAHOLIN CASTILLO GONZÁLEZ DE MACÍAS, SEGÚN ESCRITURA 16466 DEL 02 DE AGOSTO DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 18 DE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO GUTIERREZ NIÑO Director 5
    Role: Director
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICAN EAGLE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 188218/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 188218/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 305410/2021 (0) 18/08/2021
    Date: 18/08/2021

Entries / Precedence LATIN AMERICAN EAGLE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About LATIN AMERICAN EAGLE, S.A.: Summary of LATIN AMERICAN EAGLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/2021. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.