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LATIN TRUST & CONSULTING, INC. (LT&C)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680557-2-2019
Total views
67
Avg / month
6
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
155680557 Mercantil
Registration date
04/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights LATIN TRUST & CONSULTING, INC. (LT&C)

Currency
US DOLLAR
Share capital
150,000.00
RUC
155680557-2-2019

Executives LATIN TRUST & CONSULTING, INC. (LT&C) (10)

Name
Role
Links
View
  • Name VÍCTOR HERNÁNDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name CÁSTULO VIDAL SÁNCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARÍA LORENA CUMMINGS Director 3
    Role: Director
    Links: 3
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name CASSIUS EDGAR SPALDING PINEDA Director / President 7
    Role: Director / President
    Links: 7
  • Name GABRIEL RICO ALVAREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CECIEL DE JANON/INDEPENDIENTE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GABRIEL RICO ALVAREZ General Manager 2
    Role: General Manager
    Links: 2
  • Name JOSÉ EDUARDO ALVARADO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE , EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN TRUST & CONSULTING, INC. (LT&C) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 44281/2022 (0) 04/02/2022
    Date: 04/02/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220069/2021 (0) 23/06/2021
    Date: 23/06/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 224412/2019 (0) 12/06/2019
    Date: 12/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 212226/2019 (0) 04/06/2019
    Date: 04/06/2019

Entries / Precedence LATIN TRUST & CONSULTING, INC. (LT&C) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LATIN TRUST & CONSULTING, INC. (LT&C): Summary of LATIN TRUST & CONSULTING, INC. (LT&C): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/06/2019. Estimated traffic: 67 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.