LIVE
New today 401
Updated 896
New executives 6,991
Reported capital $ 1,426,000

LATIN INVESTMENT AND TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #505,0201,007,204 total
RUC: 24784-200-214661
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
214661 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2018 (hace 7 años)

Highlights LATIN INVESTMENT AND TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILERES DE FIANZAS PARA PROCESOS CIVILES, PENALES Y LABORALES, VENTAS, ETC
Legal representative
JOSE MIGUEL ROJAS CONTRERAS
RUC
24784-200-214661

Branches / Establishments (1)

Trade name
Address
  • Trade name LATIN INVESTMENT AND TRADING CORP
    URB. EL CARMEN, CL. AVENIDA RAMON ARIAS, EDF. EDIFICIO ANISABEL, APTO. LOCAL 2-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. AVENIDA RAMON ARIAS, EDF. EDIFICIO ANISABEL, APTO. LOCAL 2-B, PANAMÁ PANAMÁ BELLA VISTA

Executives LATIN INVESTMENT AND TRADING CORP. (8)

Name
Role
Links
View
  • Name JUAN DE LA CRUZ GARCIA RODRIGUEZ Subscriber 81
    Role: Subscriber
    Links: 81
  • Name CRISTOBAL DESPAINE VALER0 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN DE LA CRUZ GARCIA RODRIGUEZ Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name CLIMACO VILLARREAL, CON CEDULA 7-66-729, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN DE LA CRUZ GARCIA RODRIGUEZ Attorney-in-Fact 81
    Role: Attorney-in-Fact
    Links: 81
  • Name MIGUEL DEEN RODRIGUEZ Attorney-in-Fact 64
    Role: Attorney-in-Fact
    Links: 64
  • Name ADOLFO CAMPOS Director / President 16
    Role: Director / President
    Links: 16
  • Name JOSE LUIS GARCIA Director / Secretary 216
    Role: Director / Secretary
    Links: 216
  • Name JOAQUIN GARCIA SANCHEZ Director / Treasurer 52
    Role: Director / Treasurer
    Links: 52
  • Name EL PRESIDENTE, EN SU FALTA TEMPORALES O DEFINITIVAS POR EL SECRETARIO.- .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN INVESTMENT AND TRADING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497907/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 341079/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 181103/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

Entries / Precedence LATIN INVESTMENT AND TRADING CORP. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 224
    Year: 224
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. TRANFERENCIA DE DOMINIO ( FINCA ), Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 199
    Year: 199
About LATIN INVESTMENT AND TRADING CORP.: Summary of LATIN INVESTMENT AND TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/10/1988. Estimated traffic: 22 total visits (peak 5). Position: #505,020 of 1,007,204. See representatives, branches, documents and filings.