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LATIN SAFE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #365,2661,010,412 total
RUC: 155586412-2-2014
Total views
135
Avg / month
11
Year peak
16
Current month +27.3 % vs Nov
14

Company information

Folio
155586412 Mercantil
Registration date
24/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights LATIN SAFE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SE DEDICARA COMO FINES PRINCIPALES A INVERSIONES EN GENERAL, DEDICARSE A CUALQUIER NEGOCIO LICITO PERMITIDO POR LAS LEYES DEL LUGAR DONDE OPERE.
Legal representative
MARÍA ALEJANDRA PACHECO NATERA
RUC
155586412-2-2014

Branches / Establishments (2)

Trade name
Address
  • Trade name LATIN SAFE
    URB. SAN FRANCISCO, CL. VÍA ISRAEL, EDF. P.H. SAN FRANCISCO BAY, TORRE 100, APTO. 23-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VÍA ISRAEL, EDF. P.H. SAN FRANCISCO BAY, TORRE 100, APTO. 23-B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name IWOOD DESIGN
    URB. RANA DE ORO, CL. RANA DE ORO, EDF. GALERA 1, ENTRANDO POR PANADERÍA YORK BON, APTO. LOCAL 1, PANAMÁ PANAMÁ PEDREGAL
    URB. RANA DE ORO, CL. RANA DE ORO, EDF. GALERA 1, ENTRANDO POR PANADERÍA YORK BON, APTO. LOCAL 1, PANAMÁ PANAMÁ PEDREGAL

Executives LATIN SAFE, S.A. (7)

Name
Role
Links
View
  • Name DALYS MONTENEGRO Subscriber 137
    Role: Subscriber
    Links: 137
  • Name JOSE RIVERA Subscriber 636
    Role: Subscriber
    Links: 636
  • Name MARIA ALEJANDRA PACHECO Director / President 5
    Role: Director / President
    Links: 5
  • Name OSCAR AUGUSTO BUSTILLOS VELASQUEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name MARIA ALEJANDRA PACHECO President 5
    Role: President
    Links: 5
  • Name OSCAR ARTURO BUSTILLOS MIGUEL Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name EL PRESIDENTE Y EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN SAFE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139602/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 234587/2020 (0) 20/10/2020
    Date: 20/10/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 198508/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92029108/2014 (0) 24/11/2014
    Date: 24/11/2014

Entries / Precedence LATIN SAFE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About LATIN SAFE, S.A.: Summary of LATIN SAFE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2014. Estimated traffic: 135 total visits (peak 16). Position: #365,266 of 1,010,412. See representatives, branches, documents and filings.