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LATIN GAS CONSULTING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155721107-2-2022
Total views
21
Avg / month
2
Year peak
6
Current month -66.7 % vs Nov
2

Company information

Folio
155721107 Mercantil
Registration date
08/04/2022
Address
PROVINCE PANAMÁ, OBSERVACIONES LA SOCIEDAD LIMITA LOS CAMBIOS DE JUNTA DIRECTIVA AD-HOC, LOS CUALES SOLO SE PUEDEN REALIZAR POR EL APODERADO GENERAL LUIS ALFREDO BAENA RIVIERI, Y EN SU AUSENCIA EL UNICO AUTORIZADO PARA COMPARECER AD-HOC Y REALIZAR REFORMAS O CAMBIOS, ES EL SEÑOR NICOLÁS BAENA FERNANDEZ DE SOTO, Y ANTE LA AUSENCIA DE AMBOS POR LA JUNTA GENERAL DE ACCIONISTAS QUE CERTIFIQUE LA TENENCIA DE LA TITULARIDAD DE TODAS LAS ACCIONES EMITIDAS CON DERECHO A VOZ Y VOTO.
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights LATIN GAS CONSULTING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721107-2-2022

Executives LATIN GAS CONSULTING CORPORATION (9)

Name
Role
Links
View
  • Name VOLCANO LAW FIRM & CONSULTING Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LUIS ARRIETA DE LA GUARDIA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ISABEL FERNANDEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LUIS ALFREDO BAENA RIVIERE Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name ISACAR GERMEL CUMBERBATCH Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS ARRIETA DE LA GUARDIA Director / Secretary 139
    Role: Director / Secretary
    Links: 139
  • Name LUIS ALFREDO BAENA RIVIERE Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name LUIS ALFREDO BAENA RIVIERE Board Member 8
    Role: Board Member
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA, Y EN AUSENCIA DE TODOS, SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN GAS CONSULTING CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 58313/2024 (0) 22/04/2024
    Date: 22/04/2024
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 58313/2024 (0) 22/04/2024
    Date: 22/04/2024
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 413790/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 413790/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 139503/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 139503/2022 (0) 08/04/2022
    Date: 08/04/2022

Entries / Precedence LATIN GAS CONSULTING CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
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About LATIN GAS CONSULTING CORPORATION: Summary of LATIN GAS CONSULTING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2022. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.