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LATIN TRADE COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682583-2-2019
Total views
29
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155682583 Mercantil
Registration date
18/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights LATIN TRADE COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682583-2-2019

Executives LATIN TRADE COMPANY, S.A. (5)

Name
Role
Links
View
  • Name JACK BTESH HAZÁN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SALOMÓN JACK BTESH BTESH Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JACK BTESH HAZÁN Director / President 3
    Role: Director / President
    Links: 3
  • Name SALOMÓN JACK BTESH BTESH Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CARMEN ZITA STANZIOLA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name SALOMÓN JACK BTESH BTESH Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SANDRA BETTY KHAFIF DE BTESH Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL REPRESENTANTE LEGAL DE LA SOCEIDAD SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN TRADE COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 247063/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 274799/2019 (0) 18/07/2019
    Date: 18/07/2019

Entries / Precedence LATIN TRADE COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About LATIN TRADE COMPANY, S.A.: Summary of LATIN TRADE COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/07/2019. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.