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LATINA DE INVERSIONES PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #446,6731,014,021 total
RUC: 43665-142-292396
Total views
74
Avg / month
6
Year peak
13
Current month +225.0 % vs Feb
13

Company information

Folio
292396 Mercantil
Registration date
22/09/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 2 meses)
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Highlights LATINA DE INVERSIONES PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
43665-142-292396

Executives LATINA DE INVERSIONES PANAMA S.A. (9)

Name
Role
Links
View
  • Name SHEILA ILEANA GARCIA CORNEJO Subscriber 138
    Role: Subscriber
    Links: 138
  • Name FRANKLIN BRICEñO SALAZAR Subscriber 17
    Role: Subscriber
    Links: 17
  • Name SHEILA ILEANA GARCIA Director 195
    Role: Director
    Links: 195
  • Name RAQUEL PEREZ Director 149
    Role: Director
    Links: 149
  • Name SERGIO PEREZ Director 28
    Role: Director
    Links: 28
  • Name SHEILA ILEANA GARCIA President 195
    Role: President
    Links: 195
  • Name SERGIO PEREZ Treasurer 28
    Role: Treasurer
    Links: 28
  • Name RAQUEL PEREZ Secretary 149
    Role: Secretary
    Links: 149
  • Name EL PRESIDENTE EN SUS AUSENCIA EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINA DE INVERSIONES PANAMA S.A. (8)

Act
Date
View
  • Act Entry Id -6490692- (MASTER INFORMATION) Entry 11685/232 (0) 22/09/1994
    Date: 22/09/1994
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2023
    Date: 07/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2023
    Date: 07/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 320876/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2023
    Date: 07/08/2023
  • Act Entry Id -10996454- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8838763- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence LATINA DE INVERSIONES PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
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About LATINA DE INVERSIONES PANAMA S.A.: Summary of LATINA DE INVERSIONES PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/09/1994. Estimated traffic: 74 total visits (peak 13). Position: #446,673 of 1,014,021. See representatives, branches, documents and filings.