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LATIN AMERICAN FINANCIAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #228,0221,007,204 total
RUC: 1497695-1-646699
Total views
77
Avg / month
6
Year peak
12
Current month +25.0 % vs Sep
5

Company information

Folio
646699 Mercantil
Registration date
06/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights LATIN AMERICAN FINANCIAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
200,000.00
RUC
1497695-1-646699

Executives LATIN AMERICAN FINANCIAL INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4007
    Role: Subscriber
    Links: 4007
  • Name LUZ MARINA CALLEJAS VASQUEZ Director 2
    Role: Director
    Links: 2
  • Name HUMBERTO DE JESUS MESA ARANGO Director 10
    Role: Director
    Links: 10
  • Name ADRIANA MARCELA MESA CALLEJAS Director 2
    Role: Director
    Links: 2
  • Name LUZ MARINA CALLEJAS VASQUEZ President 2
    Role: President
    Links: 2
  • Name ADRIANA MARCELA MESA CALLEJAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HUMBERTO DE JESUS MESA ARANGO Secretary 10
    Role: Secretary
    Links: 10
  • Name MATA & PITTI Resident Agent 4523
    Role: Resident Agent
    Links: 4523
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICAN FINANCIAL INVESTMENTS INC. (3)

Act
Date
View
  • Act Entry Id -10874739- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9691292- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6706380- (MASTER INFORMATION) Entry 1500/2009 (0) 06/01/2009
    Date: 06/01/2009

Entries / Precedence LATIN AMERICAN FINANCIAL INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About LATIN AMERICAN FINANCIAL INVESTMENTS INC.: Summary of LATIN AMERICAN FINANCIAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/01/2009. Estimated traffic: 77 total visits (peak 12). Position: #228,022 of 1,007,204. See representatives, branches, documents and filings.