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LATIN AMERICAN INTERNATIONAL TRADING AND FINANCE COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,8951,011,615 total
Total views
136
Avg / month
11
Year peak
16
Current month +50.0 % vs Dec
12

Company information

Folio
15940 Mercantil
Registration date
11/07/1969
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights LATIN AMERICAN INTERNATIONAL TRADING AND FINANCE COMPANY, S.A.

Currency
US DOLLAR
Share capital
3,000.00

Executives LATIN AMERICAN INTERNATIONAL TRADING AND FINANCE COMPANY, S.A. (9)

Name
Role
Links
View
  • Name ROY C. DURLING Subscriber 414
    Role: Subscriber
    Links: 414
  • Name ESTEBAN BERNAL Subscriber 7177
    Role: Subscriber
    Links: 7177
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name SE OTORGA PODER ESPECIAL CON FACULTADES AMPLIAS Y GENERALES A FAVOR DE CARLOS URRUTIA VALENZUELA.- SEGUN CONSTA AL DOCUMENTO 5005 DE LA SECCION DE MERCANTIL DESDE EL 21 DE JULIO DE 1999. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE CONFIERE PODER GENERAL JUDICIAL Y SUFICIENTE A FAVOR DEL SE#OR: LUIS ALFREDO BARRAGAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHANNES KLING Director / President 2
    Role: Director / President
    Links: 2
  • Name CATALINA MONTEJO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO LOBOGUERRERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCISCO LOZANO Director 1
    Role: Director
    Links: 1
  • Name JOHANNES KLING REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICAN INTERNATIONAL TRADING AND FINANCE COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 13038/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2017
    Date: 11/01/2017

Entries / Precedence LATIN AMERICAN INTERNATIONAL TRADING AND FINANCE COMPANY, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTES, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. PODER, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About LATIN AMERICAN INTERNATIONAL TRADING AND FINANCE COMPANY, S.A.: Summary of LATIN AMERICAN INTERNATIONAL TRADING AND FINANCE COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/1969. Estimated traffic: 136 total visits (peak 16). Position: #86,895 of 1,011,615. See representatives, branches, documents and filings.