LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LATIN DEFENSE GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #448,7441,010,412 total
RUC: 155639413-2-2016
Total views
107
Avg / month
9
Year peak
33
Current month +20.0 % vs Nov
12

Company information

Folio
155639413 Mercantil
Registration date
01/11/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
Request update

Highlights LATIN DEFENSE GROUP, INC.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
155639413-2-2016

Executives LATIN DEFENSE GROUP, INC. (11)

Name
Role
Links
View
  • Name MARCOS MORÁN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUDITH LINDO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name GABRIEL JOSÉ TRIBALDO HIGUERA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JOSE DAVID CHAPARRO MARTINEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name SEBASTIAN CHAPARRO (EJECUTIVO) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name RAFAEL ANTONIO MENDEZ RAMIREZ (PRIMER) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CARLOS ENRIQUE MERCADO SANCHEZ (SEGUNDO) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name IALIZAVETA IEVTUSHENKO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDRII MISHYN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE DAVID CHAPARRO MARTINEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN , LA PERSON A QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN DEFENSE GROUP, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139656/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 536831/2016 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 536831/2016 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 484954/2016 (0) 01/11/2016
    Date: 01/11/2016

Entries / Precedence LATIN DEFENSE GROUP, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About LATIN DEFENSE GROUP, INC.: Summary of LATIN DEFENSE GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 01/11/2016. Estimated traffic: 107 total visits (peak 33). Position: #448,744 of 1,010,412. See representatives, branches, documents and filings.