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LATINA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
13737 Mercantil
Registration date
26/05/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights LATINA HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LATINA HOLDING, S.A. (7)

Name
Role
Links
View
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ALFARO DE ALBA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name BUFETE TAPIA Resident Agent 2802
    Role: Resident Agent
    Links: 2802
  • Name JACQUELYN KAREN MARSH President 40
    Role: President
    Links: 40
  • Name JACQUELYN KAREN MARSH Treasurer 40
    Role: Treasurer
    Links: 40
  • Name HSBC PB CORPORATE SERVICES 2 LIMITED Director 2
    Role: Director
    Links: 2
  • Name HSBC PB CORPORATE SERVICES 1 LIMITED Director 5
    Role: Director
    Links: 5
  • Name HSBC INTERNATIONAL TRUSTEE LIMITED Secretary 7
    Role: Secretary
    Links: 7
  • Name JACQUELYN KAREN MARSH Director 40
    Role: Director
    Links: 40
*Links: number of companies where the executive appears with a role or relation.

Documents LATINA HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 233950/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197803/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Entries / Precedence LATINA HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LATINA HOLDING, S.A.: Summary of LATINA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/05/1977. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.