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LATIN AMERICAN EQUITY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #576,1931,007,204 total
Total views
75
Avg / month
6
Year peak
17
Current month +200.0 % vs Sep
6

Company information

Folio
791497 Mercantil
Registration date
08/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LATIN AMERICAN EQUITY S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives LATIN AMERICAN EQUITY S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name ALEJANDRA SCAGLIONE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MORGAN & MORGAN Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name FERNANDO ALBERTO GUTIERREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARTINA GUTIERREZ Director 4
    Role: Director
    Links: 4
  • Name SOFIA GUTIERREZ Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRA SCAGLIONE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CARLOS PABLO BORINELLI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL O POR CUALESQUIERA OTRO DOS (2) DIRECTORES DE LA SOCIEDAD ACTUANDO DE FORMA CONJUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICAN EQUITY S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38628/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 502980/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 188075/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 159841/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 151100/2015 (0) 16/04/2015
    Date: 16/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence LATIN AMERICAN EQUITY S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About LATIN AMERICAN EQUITY S.A.: Summary of LATIN AMERICAN EQUITY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2013. Estimated traffic: 75 total visits (peak 17). Position: #576,193 of 1,007,204. See representatives, branches, documents and filings.