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New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

LATIN DIRECT INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #642,6311,010,412 total
Total views
28
Avg / month
2
Year peak
5
Current month +200.0 % vs Nov
3

Company information

Folio
569828 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights LATIN DIRECT INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LATIN DIRECT INVESTMENTS INC. (5)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name JAIME ANTONIO GRAELL Director 7053
    Role: Director
    Links: 7053
  • Name MODESTO HENRIQUEZ Director 5102
    Role: Director
    Links: 5102
  • Name EFRAIN HENRIQUEZ Director 4206
    Role: Director
    Links: 4206
  • Name EFRAIN HENRIQUEZ President 4206
    Role: President
    Links: 4206
  • Name JAIME ANTONIO GRAELL Treasurer 7053
    Role: Treasurer
    Links: 7053
  • Name MODESTO HENRIQUEZ Secretary 5102
    Role: Secretary
    Links: 5102
  • Name MORENO, ARJONA & BRID Resident Agent 1539
    Role: Resident Agent
    Links: 1539
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN DIRECT INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence LATIN DIRECT INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About LATIN DIRECT INVESTMENTS INC.: Summary of LATIN DIRECT INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/05/2007. Estimated traffic: 28 total visits (peak 5). Position: #642,631 of 1,010,412. See representatives, branches, documents and filings.