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LATINBET, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685665-2-2019
Total views
11
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155685665 Mercantil
Registration date
25/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights LATINBET, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685665-2-2019

Executives LATINBET, S.A. (7)

Name
Role
Links
View
  • Name ERNENSTO ALPINO QUIJADA COLINDRES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA DE LOS SANTOS MUDARRA ROSAS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RAUL JAVIER AVILA DE LA LASTRA Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name ELENIA LICARI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RICARDO CASSARDO Director / President 3
    Role: Director / President
    Links: 3
  • Name VITO PETRACCA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO,EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINBET, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 249536/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 108090/2023 (0) 20/03/2023
    Date: 20/03/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 90934/2021 (0) 25/03/2021
    Date: 25/03/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 90934/2021 (0) 25/03/2021
    Date: 25/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 374619/2019 (0) 25/09/2019
    Date: 25/09/2019

Entries / Precedence LATINBET, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LATINBET, S.A.: Summary of LATINBET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2019. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.