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LATIN AMERICAN INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 233975-1-400465
Total views
21
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
400465 Mercantil
Registration date
25/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LATIN AMERICAN INTERNATIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE ROPA INTERIOR
Legal representative
LEUNG SO WAN
RUC
233975-1-400465
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name LATIN AMERICAN INTERNATIONAL
    URB. ZONA LIBRE DE COLON, CALLE 16 JOSE DOMINADOR BAZAN, EDF. COFRIZA 8, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16 JOSE DOMINADOR BAZAN, EDF. COFRIZA 8, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives LATIN AMERICAN INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ALEMAN PORTEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN DIAZ GARAY Subscriber 271
    Role: Subscriber
    Links: 271
  • Name BELINDA FUNG Director 8
    Role: Director
    Links: 8
  • Name SO WAN LEUNG Director 17
    Role: Director
    Links: 17
  • Name BELINDA FUNG Treasurer 8
    Role: Treasurer
    Links: 8
  • Name SO WAN LEUNG Secretary 17
    Role: Secretary
    Links: 17
  • Name FERNANDO ALEMAN ORTEGA Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name ART TIK FUNG Director 7
    Role: Director
    Links: 7
  • Name ART TIK FUNG President 7
    Role: President
    Links: 7
  • Name EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 272252/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 272252/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2016
    Date: 13/04/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LATIN AMERICAN INTERNATIONAL, S.A.: Summary of LATIN AMERICAN INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/05/2001. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.