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LATINA ADVENTURE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #166,7991,007,204 total
RUC: 1385553-1-625065
Total views
37
Avg / month
3
Year peak
7
Current month -60.0 % vs Sep
2

Company information

Folio
625065 Mercantil
Registration date
16/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights LATINA ADVENTURE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1385553-1-625065

Executives LATINA ADVENTURE, S.A. (4)

Name
Role
Links
View
  • Name ANTONIO JOSE JACOME LOPEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS FRANCISCO PEREZ REINOSO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ANTONIO JOSE JACOME LOPEZ Director 4
    Role: Director
    Links: 4
  • Name CARLOS FRANCISCO PEREZ REINOSO Director 53
    Role: Director
    Links: 53
  • Name GUSTAVO NEWTON Director 88
    Role: Director
    Links: 88
  • Name ANTONIO JOSE JACOME LOPEZ President 4
    Role: President
    Links: 4
  • Name GUSTAVO NEWTON Treasurer 88
    Role: Treasurer
    Links: 88
  • Name CARLOS FRANCISCO PEREZ REINOSO Secretary 53
    Role: Secretary
    Links: 53
  • Name ANTONIO JOSE JACOME LOPEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINA ADVENTURE, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 169379/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023
  • Act Entry Id -11125892- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682947- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623130- (MASTER INFORMATION) Entry 128158/2008 (0) 16/07/2008
    Date: 16/07/2008
  • Act Entry Id -7394278- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128158/2008 (0) 16/07/2008
    Date: 16/07/2008

Entries / Precedence LATINA ADVENTURE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. SE PROT.AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About LATINA ADVENTURE, S.A.: Summary of LATINA ADVENTURE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/07/2008. Estimated traffic: 37 total visits (peak 7). Position: #166,799 of 1,007,204. See representatives, branches, documents and filings.