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LATINCAP BUSINESS DEVELOPMENT, INC..

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #433,7761,006,804 total
RUC: 18941-1-366598
Total views
75
Avg / month
6
Year peak
18
Current month -40.0 % vs Sep
3

Company information

Folio
366598 Mercantil
Registration date
03/09/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights LATINCAP BUSINESS DEVELOPMENT, INC..

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONSULTORIA EN FINANZA Y PARA EL DESARROLLO DE NEGOCIOS.
Legal representative
ROBERTO RAMON ROY ORTEGA
RUC
18941-1-366598
Business activities
- Asesoria empresarial

Branches / Establishments (1)

Trade name
Address
  • Trade name LATINCAP BUSINESS DEVELOPMENT, INC.
    URB. SAN FRANCISCO, CALLE 72 Y 73, AVE MATILDE OBARRIO DE MALET, CASA 104, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 72 Y 73, AVE MATILDE OBARRIO DE MALET, CASA 104, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LATINCAP BUSINESS DEVELOPMENT, INC.. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27909
    Role: Subscriber
    Links: 27909
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
  • Name ROBERTO ROY ORTEGA. Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS GONZÁLEZ. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MELANIE BOYD Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINCAP BUSINESS DEVELOPMENT, INC.. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 206925/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 41240/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 17113/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2016
    Date: 05/01/2016

Entries / Precedence LATINCAP BUSINESS DEVELOPMENT, INC.. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LATINCAP BUSINESS DEVELOPMENT, INC..: Summary of LATINCAP BUSINESS DEVELOPMENT, INC..: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/09/1999. Estimated traffic: 75 total visits (peak 18). Position: #433,776 of 1,006,804. See representatives, branches, documents and filings.