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LATIN INVESTMENT CAPITAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #922,7881,014,021 total
RUC: 155719820-2-2022
Total views
27
Avg / month
2
Year peak
7
Current month -100.0 % vs Feb
0

Company information

Folio
155719820 Mercantil
Registration date
14/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 5 meses)
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Highlights LATIN INVESTMENT CAPITAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719820-2-2022

Executives LATIN INVESTMENT CAPITAL GROUP INC. (6)

Name
Role
Links
View
  • Name QUERUBE FAUTINA CASTILLO DE NUÑEZ Director / President 206
    Role: Director / President
    Links: 206
  • Name LILAH ANNABELLE AOUN AROSEMENA Director / Treasurer 358
    Role: Director / Treasurer
    Links: 358
  • Name LINETH DEL CARMEN PONCE VERGARA Director / Secretary 2254
    Role: Director / Secretary
    Links: 2254
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1885
    Role: Subscriber
    Links: 1885
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2101
    Role: Subscriber
    Links: 2101
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN INVESTMENT CAPITAL GROUP INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 383450/2025 (0) 11/09/2025
    Date: 11/09/2025
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 368835/2025 (0) 01/09/2025
    Date: 01/09/2025
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 258464/2025 (0) 24/06/2025
    Date: 24/06/2025
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 255636/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 96743/2022 (0) 14/03/2022
    Date: 14/03/2022

Entries / Precedence LATIN INVESTMENT CAPITAL GROUP INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About LATIN INVESTMENT CAPITAL GROUP INC.: Summary of LATIN INVESTMENT CAPITAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2022. Estimated traffic: 27 total visits (peak 7). Position: #922,788 of 1,014,021. See representatives, branches, documents and filings.