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LATIN AMERICAN PAYMENTS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,2271,007,204 total
Total views
205
Avg / month
17
Year peak
47
Current month +57.1 % vs Sep
11

Company information

Folio
729217 Mercantil
Registration date
04/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights LATIN AMERICAN PAYMENTS PANAMA S.A.

Currency
US DOLLAR
Share capital
610,000.00

Executives LATIN AMERICAN PAYMENTS PANAMA S.A. (8)

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 JOSE FERNANDO VELEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name ANA MARIA SANDOVAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE FERNANDO VELEZ/REPRESENTANTE LEGAL Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIZ CARLOS MIRANDA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LO SERA JOSE FERNANDO VELEZ ARCINIEGAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICAN PAYMENTS PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 85302/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 551557/2016 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 175403/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 393401/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 61631/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence LATIN AMERICAN PAYMENTS PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About LATIN AMERICAN PAYMENTS PANAMA S.A.: Summary of LATIN AMERICAN PAYMENTS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/03/2011. Estimated traffic: 205 total visits (peak 47). Position: #68,227 of 1,007,204. See representatives, branches, documents and filings.