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LATINAMERICAN CENTRAL OF INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #450,5051,011,615 total
RUC: 34982-59-258423
Total views
64
Avg / month
5
Year peak
9
Current month +100.0 % vs Dec
6

Company information

Folio
258423 Mercantil
Registration date
10/04/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights LATINAMERICAN CENTRAL OF INVESTMENT INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.40,000.00
RUC
34982-59-258423

Executives LATINAMERICAN CENTRAL OF INVESTMENT INC. (10)

Name
Role
Links
View
  • Name FANNY MARITZA REYES DEL C.DE MALLQUI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS MALLQUI LUZQUIñOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN CARLOS MALLQUI LUZQUIñOS Director 3
    Role: Director
    Links: 3
  • Name FANNY MARITZA REYES DE MALLQUI Director 2
    Role: Director
    Links: 2
  • Name RICARDO ENRIQUE JURADO BECERRA Director 96
    Role: Director
    Links: 96
  • Name JUAN CARLOS MALLQUI LUZQUIñOS President 3
    Role: President
    Links: 3
  • Name FANNY MARITZA REYES DE MALLQUI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO ENRIQUE JURADO BECERRA Secretary 96
    Role: Secretary
    Links: 96
  • Name RICARDO ENRIQUE JURADO DE LA ESPRIELLA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL SECRETARIO EN SU AUSENCIA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINAMERICAN CENTRAL OF INVESTMENT INC. (4)

Act
Date
View
  • Act Entry Id -7401310- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 87643/2001 (0) 23/08/2001
    Date: 23/08/2001
  • Act Entry Id -6347102- (MASTER INFORMATION) Entry 1025/214 (0) 10/04/1992
    Date: 10/04/1992
  • Act Entry Id -11041075- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8812761- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence LATINAMERICAN CENTRAL OF INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About LATINAMERICAN CENTRAL OF INVESTMENT INC.: Summary of LATINAMERICAN CENTRAL OF INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/04/1992. Estimated traffic: 64 total visits (peak 9). Position: #450,505 of 1,011,615. See representatives, branches, documents and filings.