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LATIN EQUIPMENT NORTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #123,7131,007,204 total
Total views
101
Avg / month
8
Year peak
14
Current month +22.2 % vs Sep
11

Company information

Folio
773122 Mercantil
Registration date
29/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LATIN EQUIPMENT NORTE S.A.

Currency
US DOLLAR
Share capital
102,570.00

Executives LATIN EQUIPMENT NORTE S.A. (7)

Name
Role
Links
View
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1168
    Role: Subscriber
    Links: 1168
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1813
    Role: Subscriber
    Links: 1813
  • Name VICTOR ESTEBAN QUIROGA LOMEÑA Director 2
    Role: Director
    Links: 2
  • Name VICTOR ESTEBAN QUIROGA LOMEÑA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARCELA ROJAS Resident Agent 1780
    Role: Resident Agent
    Links: 1780
  • Name ESTELA MACHIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DEREK LYLE SMYTHE Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN EQUIPMENT NORTE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 288491/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5057/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 485032/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92044203/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence LATIN EQUIPMENT NORTE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About LATIN EQUIPMENT NORTE S.A.: Summary of LATIN EQUIPMENT NORTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/06/2012. Estimated traffic: 101 total visits (peak 14). Position: #123,713 of 1,007,204. See representatives, branches, documents and filings.