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LATIN BIKES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,8411,007,204 total
RUC: 1801924-1-705438
Total views
143
Avg / month
12
Year peak
21
Current month -57.1 % vs Sep
9

Company information

Folio
705438 Mercantil
Registration date
30/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights LATIN BIKES,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Ventas al por mayor de bicicletas, repuestos y accesorios de bicicletas en general, taller de servicios.
Legal representative
MICHEL SANTIAGO ALFONZO LARRAIN MERCKX
RUC
1801924-1-705438
Business activities
- Reparación y mantenimiento de aparatos de consumo eléctrico- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de artículos de deporte en almacenes especializados- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (9)

Trade name
Address
  • Trade name LATIN BIKES
    URB. VIA CINCUENTENARIO, CL. 50, EDF. ADELINA NO.17, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA CINCUENTENARIO, CL. 50, EDF. ADELINA NO.17, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name LATIN BIKES
    URB. ALBROOK, CL. SANTOS JORGE, EDF. CENTRO COMERCIAL REPUBLIC PARKING ALBROOK, APTO. LOCAL 2, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. SANTOS JORGE, EDF. CENTRO COMERCIAL REPUBLIC PARKING ALBROOK, APTO. LOCAL 2, PANAMÁ PANAMÁ ANCÓN
  • Trade name LATIN BIKES
    URB. VALLE DE ANTÓN, CL. PRINCIPAL, EDF. CENTRO COMERCIAL EL VALLE, APTO. 1, COCLÉ ANTÓN EL VALLE
    URB. VALLE DE ANTÓN, CL. PRINCIPAL, EDF. CENTRO COMERCIAL EL VALLE, APTO. 1, COCLÉ ANTÓN EL VALLE
  • Trade name LATIN BIKES
    URB. CIUDA DEL SABER, CLAYTON, CL. JOSE E. GIL, EDF. 214, APTO. 7, PANAMÁ PANAMÁ ANCÓN
    URB. CIUDA DEL SABER, CLAYTON, CL. JOSE E. GIL, EDF. 214, APTO. 7, PANAMÁ PANAMÁ ANCÓN
  • Trade name LATIN BIKES
    URB. LLANOS DE CURUNDU, CL. AVENIDA ASCANIO VILLALAZ, EDF. ALBROOK CANAL PLAZA, APTO. 2, PANAMÁ PANAMÁ CURUNDÚ
    URB. LLANOS DE CURUNDU, CL. AVENIDA ASCANIO VILLALAZ, EDF. ALBROOK CANAL PLAZA, APTO. 2, PANAMÁ PANAMÁ CURUNDÚ
  • Trade name LATIN BIKES
    URB. LLANOS DE CURUNDU, CL. AVE. ASCANIO VILLALAZ, EDF. ALBROOK CANAL PLAZA, APTO. 2, PANAMÁ PANAMÁ ANCÓN
    URB. LLANOS DE CURUNDU, CL. AVE. ASCANIO VILLALAZ, EDF. ALBROOK CANAL PLAZA, APTO. 2, PANAMÁ PANAMÁ ANCÓN
  • Trade name LATIN BIKES
    URB. PANAMA PACIFICO, CL. PRINCIPAL, BARRIO HOWARD, EDF. P.H. MOSAIC, TORRE B, APTO. 4, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. PRINCIPAL, BARRIO HOWARD, EDF. P.H. MOSAIC, TORRE B, APTO. 4, PANAMÁ OESTE ARRAIJAN VERACRUZ
  • Trade name LATIN BIKES
    URB. DOLEGUITA, CL. ERNESTO PEREZ BALLADARES Y AVENIDA 6TA OESTE, EDF. P.H. 20, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA, CL. ERNESTO PEREZ BALLADARES Y AVENIDA 6TA OESTE, EDF. P.H. 20, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name LATIN BIKES
    URB. MANUEL QUINTERO VILLARREAL, CL. AVENIDA 6TA OESTE, EDF. PH 20, APTO. LOCAL 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. MANUEL QUINTERO VILLARREAL, CL. AVENIDA 6TA OESTE, EDF. PH 20, APTO. LOCAL 1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives LATIN BIKES,S.A. (12)

Name
Role
Links
View
  • Name MICHEL SANTIAGO ALFONZOLARRAIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDIS KATHERINE CASTILLO DE GRACIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MICHEL SANTIAGO ALFONZO-LARRAIN Director / President 2
    Role: Director / President
    Links: 2
  • Name HILDEGARDE NOVEY Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name ALEJANDRO ALFONZO-LARRAIN Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS NORIEGA SASSO Director 167
    Role: Director
    Links: 167
  • Name MURIEL MELINAND Director 6
    Role: Director
    Links: 6
  • Name JESUS HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name GIANNI VERSARI DE ANGELIS Director 1
    Role: Director
    Links: 1
  • Name YALITZA PEREZ Secretary 1
    Role: Secretary
    Links: 1
  • Name EL PRESIDENTE, DURANTES LA FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN BIKES,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 485370/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 443608/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 34459/2015 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 15437/2015 (0) 16/01/2015
    Date: 16/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92075862/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence LATIN BIKES,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. REFORMA DE AGREEMENT, Qualification Rights 2010
    Year: 2010
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About LATIN BIKES,S.A.: Summary of LATIN BIKES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2010. Estimated traffic: 143 total visits (peak 21). Position: #98,841 of 1,007,204. See representatives, branches, documents and filings.