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LATINCO INVESTMENT LTD, INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #578,3351,007,204 total
Total views
36
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
424089 Mercantil
Registration date
14/10/2002
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
19/08/2018 (hace 7 años)
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Highlights LATINCO INVESTMENT LTD, INC.

Currency
EURO
Share capital
5,800,000.00

Executives LATINCO INVESTMENT LTD, INC. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name EYRA RUTH ROMERO Director 765
    Role: Director
    Links: 765
  • Name VALERY ECHAVARRIA ZULUAGA Director 4
    Role: Director
    Links: 4
  • Name VICTOR JAIME CUARTAS MESA Director 6
    Role: Director
    Links: 6
  • Name EYRA RUTH ROMERO President 765
    Role: President
    Links: 765
  • Name VALERY ECHAVARRIA ZULUAGA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VICTOR JAIME CUARTAS MESA Secretary 6
    Role: Secretary
    Links: 6
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 506
    Role: Resident Agent
    Links: 506
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINCO INVESTMENT LTD, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 414923/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 92080816/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 92056730/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92024597/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence LATINCO INVESTMENT LTD, INC. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. FUSION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. FUSION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. FUSION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About LATINCO INVESTMENT LTD, INC.: Summary of LATINCO INVESTMENT LTD, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 14/10/2002. Estimated traffic: 36 total visits (peak 6). Position: #578,335 of 1,007,204. See representatives, branches, documents and filings.