LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

LATIN CAPITAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,8781,007,204 total
Total views
72
Avg / month
6
Year peak
17
Current month +233.3 % vs Sep
10

Company information

Folio
487555 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights LATIN CAPITAL HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
101,156.00

Executives LATIN CAPITAL HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name MARITZEL DIAZ DE JIMENEZ Subscriber 224
    Role: Subscriber
    Links: 224
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name KATHIA MARTINEZ CHONG Director 1644
    Role: Director
    Links: 1644
  • Name ANNELIESE COBOS Director 567
    Role: Director
    Links: 567
  • Name JEREMIAS TORRES ORTEGA Director 23
    Role: Director
    Links: 23
  • Name KATHIA MARTINEZ CHONG President 1644
    Role: President
    Links: 1644
  • Name JEREMIAS TORRES ORTEGA Treasurer 23
    Role: Treasurer
    Links: 23
  • Name ANNELIESE COBOS Secretary 567
    Role: Secretary
    Links: 567
  • Name RAMON ANZOLA ROBLES Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIAS DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN CAPITAL HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2017
    Date: 20/11/2017

Entries / Precedence LATIN CAPITAL HOLDINGS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About LATIN CAPITAL HOLDINGS, S.A.: Summary of LATIN CAPITAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2005. Estimated traffic: 72 total visits (peak 17). Position: #220,878 of 1,007,204. See representatives, branches, documents and filings.