LIVE
New today 401
Updated 471
New executives 5,246
Reported capital $ 1,426,000
Sign up Log in

LATIN AMERICAN ELECTRONICS COMPANY (LATAMEL), S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #261,4761,007,204 total
RUC: 433-570-97155
Total views
51
Avg / month
4
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
29138 Mercantil
Registration date
12/06/1962
Validity
PERPETUAL
Status
MERGED
Last update
21/07/2018 (hace 7 años)
Request update

Highlights LATIN AMERICAN ELECTRONICS COMPANY (LATAMEL), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00
Legal representative
ERASMO ALBERTO ORILLAC MOTTA
RUC
433-570-97155

Branches / Establishments (3)

Trade name
Address
  • Trade name LATAMEL, INC.
    URB. LOTES 1 Y 2 DE LA MANZANA 1 COMERCIAL 9 DE ENERO, CL. FRANCE FIELD, ZONA LIBRE DE COLÓN, EDF. EDIFICIO 9 DE ENERO, APTO. #1, COLÓN COLÓN BARRIO SUR
    URB. LOTES 1 Y 2 DE LA MANZANA 1 COMERCIAL 9 DE ENERO, CL. FRANCE FIELD, ZONA LIBRE DE COLÓN, EDF. EDIFICIO 9 DE ENERO, APTO. #1, COLÓN COLÓN BARRIO SUR
  • Trade name LATIN AMERICAN ELECTRONICS COMPANY (LATAMEL) ,S.A
    URB. LOTES 1 Y 2 DE LA MANZANA 1 COMERCIAL 9 DE ENERO, CL. FRANCE FIELD, ZONA LIBRE DE COLÓN, EDF. 9 DE ENERO, APTO. #1, COLÓN COLÓN BARRIO SUR
    URB. LOTES 1 Y 2 DE LA MANZANA 1 COMERCIAL 9 DE ENERO, CL. FRANCE FIELD, ZONA LIBRE DE COLÓN, EDF. 9 DE ENERO, APTO. #1, COLÓN COLÓN BARRIO SUR
  • Trade name LATIN AMERICAN ELECTRONICS COMPANY
    URB. SIN NOMBRE, CL. AVE. JUSTO AROSEMENA Nº 30, EDF. PHILLIPS, APTO. S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. SIN NOMBRE, CL. AVE. JUSTO AROSEMENA Nº 30, EDF. PHILLIPS, APTO. S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives LATIN AMERICAN ELECTRONICS COMPANY (LATAMEL), S.A. (8)

Name
Role
Links
View
  • Name STANLEY ALBERTO MOTTA CUNNINGHAM President 7
    Role: President
    Links: 7
  • Name ERASMO A. ORILLAC M. Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ALBERTO CECILIO MOTTA CUNNINGHAM Secretary 4
    Role: Secretary
    Links: 4
  • Name ROBERTO RAMON ALEMAN Subscriber 1158
    Role: Subscriber
    Links: 1158
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name ERASMO A. ORILLAC M. Director 5
    Role: Director
    Links: 5
  • Name ALBERTO CECILIO MOTTA CUNNINGHAM Director 4
    Role: Director
    Links: 4
  • Name STANLEY ALBERTO MOTTA CUNNINGHAM Director 7
    Role: Director
    Links: 7
  • Name IVAN A. VALLARINO Director 1
    Role: Director
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE, EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICAN ELECTRONICS COMPANY (LATAMEL), S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 371162/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92067268/2014 (0) 09/02/2015
    Date: 09/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence LATIN AMERICAN ELECTRONICS COMPANY (LATAMEL), S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About LATIN AMERICAN ELECTRONICS COMPANY (LATAMEL), S.A.: Summary of LATIN AMERICAN ELECTRONICS COMPANY (LATAMEL), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 12/06/1962. Estimated traffic: 51 total visits (peak 10). Position: #261,476 of 1,007,204. See representatives, branches, documents and filings.