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LATIN ASSOCIATES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #274,4081,014,021 total
RUC: 23353-109-207604
Total views
92
Avg / month
8
Year peak
14
Current month +12.5 % vs Feb
9

Company information

Folio
207604 Mercantil
Registration date
08/03/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 2 meses)
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Highlights LATIN ASSOCIATES CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
23353-109-207604

Executives LATIN ASSOCIATES CORPORATION (10)

Name
Role
Links
View
  • Name JEAN BODONI President 511
    Role: President
    Links: 511
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name GUY KETTMANN Secretary 414
    Role: Secretary
    Links: 414
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name GUY BAUMANN Director 303
    Role: Director
    Links: 303
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name MOSSACK, FONSECA Y CO. Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN ASSOCIATES CORPORATION (3)

Act
Date
View
  • Act Entry Id -7108926- (MASTER INFORMATION) Entry 4493/191 (0) 08/03/1988
    Date: 08/03/1988
  • Act Entry Id -11165997- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9597963- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence LATIN ASSOCIATES CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2007
    Year: 2007
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About LATIN ASSOCIATES CORPORATION: Summary of LATIN ASSOCIATES CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/03/1988. Estimated traffic: 92 total visits (peak 14). Position: #274,408 of 1,014,021. See representatives, branches, documents and filings.