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LATINEX HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #416,2811,007,204 total
Total views
50
Avg / month
4
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
705349 Mercantil
Registration date
30/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights LATINEX HOLDINGS, INC.

Currency
US DOLLAR
Share capital
25,000,000.00

Executives LATINEX HOLDINGS, INC. (19)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name OLGA CANTILLO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SUCRE & ASOCIADOS Resident Agent 211
    Role: Resident Agent
    Links: 211
  • Name RICARDO ZARAK Director 3
    Role: Director
    Links: 3
  • Name CHRISTINE MULLER Director 6
    Role: Director
    Links: 6
  • Name CARLOS MENDOZA Director 994
    Role: Director
    Links: 994
  • Name JORGE VALLARINO FERRER Director 1
    Role: Director
    Links: 1
  • Name MONICA DE CHAPMAN Director 6
    Role: Director
    Links: 6
  • Name ROLANDO A. ARIAS A. Director 3
    Role: Director
    Links: 3
  • Name ROBERTO BRENES P. Director 1
    Role: Director
    Links: 1
  • Name MITZI ALFARO DE PEREZ Director 2
    Role: Director
    Links: 2
  • Name GARY CHON- HON CABADA Director 1
    Role: Director
    Links: 1
  • Name JOSE MONTERO (DIRECTOR INDEPENDIENTE) Other Positions 2
    Role: Other Positions
    Links: 2
  • Name ARTURO GERBAUD (DIRECTOR INDEPENDIENTE) Director 2
    Role: Director
    Links: 2
  • Name ARTURO GERBAUD President 17
    Role: President
    Links: 17
  • Name ROBERTO BRENES Vice President 103
    Role: Vice President
    Links: 103
  • Name CARLOS MENDOZA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MONICA DE CHAPMAN Secretary 6
    Role: Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINEX HOLDINGS, INC. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 234962/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229438/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 211387/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 115533/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 23168/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 258731/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 133666/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 130321/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130321/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 130321/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273747/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence LATINEX HOLDINGS, INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LATINEX HOLDINGS, INC.: Summary of LATINEX HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2010. Estimated traffic: 50 total visits (peak 10). Position: #416,281 of 1,007,204. See representatives, branches, documents and filings.