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LATIN INVESTMENT ADVISERS,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1887217-1-720284
Total views
30
Avg / month
3
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
720284 Mercantil
Registration date
04/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights LATIN INVESTMENT ADVISERS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1887217-1-720284

Executives LATIN INVESTMENT ADVISERS,S.A. (6)

Name
Role
Links
View
  • Name LUCAS MORALES Subscriber 24
    Role: Subscriber
    Links: 24
  • Name GUSTAVO ARCHIBOLD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAVIER RICARDO URDANETA Director 8
    Role: Director
    Links: 8
  • Name AURA TERESA ORTA DE URDANETA Director 2
    Role: Director
    Links: 2
  • Name YSRAEL ENRIQUE URDANETA Director 2
    Role: Director
    Links: 2
  • Name JAVIER RICARDO URDANETA President 8
    Role: President
    Links: 8
  • Name YSRAEL ENRIQUE URDANETA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AURA TERESA ORTA DE URDANETA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE EN AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN INVESTMENT ADVISERS,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 478779/2021 (0) 31/12/2021
    Date: 31/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2021
    Date: 30/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2021
    Date: 30/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2021
    Date: 30/12/2021
  • Act Entry Id -10903741- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720168- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645506- (MASTER INFORMATION) Entry 213304/2010 (0) 04/12/2010
    Date: 04/12/2010

Entries / Precedence LATIN INVESTMENT ADVISERS,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About LATIN INVESTMENT ADVISERS,S.A.: Summary of LATIN INVESTMENT ADVISERS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/12/2010. Estimated traffic: 30 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.