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LATIN FINANCIAL & INVESTMENT GROUP INC.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #525,6521,007,204 total
Total views
46
Avg / month
4
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
361011 Mercantil
Registration date
07/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LATIN FINANCIAL & INVESTMENT GROUP INC.,

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LATIN FINANCIAL & INVESTMENT GROUP INC., (5)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA President 3612
    Role: President
    Links: 3612
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name ZADIE LLAURADO Subscriber 2010
    Role: Subscriber
    Links: 2010
  • Name JORGE LUIS HERRERA Director 3612
    Role: Director
    Links: 3612
  • Name ZADIE LLAURADO Director 2010
    Role: Director
    Links: 2010
  • Name MARIA PATRICIA DIAZ Director 868
    Role: Director
    Links: 868
  • Name MARIA PATRICIA DIAZ Treasurer 868
    Role: Treasurer
    Links: 868
  • Name ZADIE LLAURADO Secretary 2010
    Role: Secretary
    Links: 2010
  • Name ROBLES Y ROBLES Resident Agent 2866
    Role: Resident Agent
    Links: 2866
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN FINANCIAL & INVESTMENT GROUP INC., (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence LATIN FINANCIAL & INVESTMENT GROUP INC., (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About LATIN FINANCIAL & INVESTMENT GROUP INC.,: Summary of LATIN FINANCIAL & INVESTMENT GROUP INC.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/1999. Estimated traffic: 46 total visits (peak 8). Position: #525,652 of 1,007,204. See representatives, branches, documents and filings.