LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

LATIN AMERICAN INTERNATIONAL GROUP INVESTMENT PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #345,8071,007,204 total
Total views
117
Avg / month
10
Year peak
19
Current month -66.7 % vs Sep
5

Company information

Folio
155671201 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2018 (hace 7 años)

Highlights LATIN AMERICAN INTERNATIONAL GROUP INVESTMENT PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LATIN AMERICAN INTERNATIONAL GROUP INVESTMENT PANAMÁ, S.A. (5)

Name
Role
Links
View
  • Name ARMANDO ARAUZ DAUKINS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JULIO FERNANDEZ JAEN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ARMANDO ARAUZ DAUKINS Director / President 2
    Role: Director / President
    Links: 2
  • Name APARICIO SANTO SERRANO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JULIO FERNANDEZ JAEN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name APARICIO SANTO SERRANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RITHA MATTOS MORALES Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN AUSENCIA DE ÉSTE LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE ESCOJA LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICAN INTERNATIONAL GROUP INVESTMENT PANAMÁ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 415690/2018 (0) 11/10/2018
    Date: 11/10/2018

Entries / Precedence LATIN AMERICAN INTERNATIONAL GROUP INVESTMENT PANAMÁ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About LATIN AMERICAN INTERNATIONAL GROUP INVESTMENT PANAMÁ, S.A.: Summary of LATIN AMERICAN INTERNATIONAL GROUP INVESTMENT PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/10/2018. Estimated traffic: 117 total visits (peak 19). Position: #345,807 of 1,007,204. See representatives, branches, documents and filings.