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LATINAD BUSINESS HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #896,4911,014,021 total
RUC: 155697216-2-2020
Total views
33
Avg / month
3
Year peak
9
Current month -100.0 % vs Feb
0

Company information

Folio
155697216 Mercantil
Registration date
24/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights LATINAD BUSINESS HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155697216-2-2020

Executives LATINAD BUSINESS HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDA CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JORGE GUILLERMO KÖNG BASTERRECHEA Director / President 1
    Role: Director / President
    Links: 1
  • Name NATALIA REYES HENRIQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LISA KÖNG BASTERRECHEA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1865
    Role: Resident Agent
    Links: 1865
  • Name EL REPRSENTANTE LEGAL DE LA SOCIEDAD SERÁ EL SEÑOR JORGE GUILLERMO KÖNG BASTERRECHEA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINAD BUSINESS HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 233668/2020 (0) 29/09/2020
    Date: 29/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 229735/2020 (0) 24/09/2020
    Date: 24/09/2020

Entries / Precedence LATINAD BUSINESS HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About LATINAD BUSINESS HOLDINGS, S.A.: Summary of LATINAD BUSINESS HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/09/2020. Estimated traffic: 33 total visits (peak 9). Position: #896,491 of 1,014,021. See representatives, branches, documents and filings.