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LATINEX, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
147
Avg / month
12
Year peak
34
Current month -3.6 % vs Sep
27

Company information

Folio
705262 Mercantil
Registration date
29/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights LATINEX, INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives LATINEX, INC. (20)

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 ARTURO GERBAUD President 3
    Role: President
    Links: 3
  • Name CHRISTINE MULLER Director 6
    Role: Director
    Links: 6
  • Name CARLOS MENDOZA Director 994
    Role: Director
    Links: 994
  • Name RICARDO ZARAK Director 19
    Role: Director
    Links: 19
  • Name ARTURO GERBAUD (DIRECTOR INDEPENDIENTE) Director 2
    Role: Director
    Links: 2
  • Name JOSE MONTERO (DIRECTOR INDEPENDIENTE) Director 2
    Role: Director
    Links: 2
  • Name ROBERTO BRENES P. Director 1
    Role: Director
    Links: 1
  • Name ROLANDO A. ARIAS A. Director 3
    Role: Director
    Links: 3
  • Name MONICA DE CHAPMAN Director 3
    Role: Director
    Links: 3
  • Name JORGE VALLARINO FERRER Director 2
    Role: Director
    Links: 2
  • Name MITZI ALFARO DE PEREZ Director 1
    Role: Director
    Links: 1
  • Name CARLOS MENDOZA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MONICA DE CHAPMAN Secretary 3
    Role: Secretary
    Links: 3
  • Name LERZY BATISTA PINZON Y MYRNA E. PALOMO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GARY CHONG- HON CABADA Director 3
    Role: Director
    Links: 3
  • Name ROBERTO BRENES Vice President 103
    Role: Vice President
    Links: 103
  • Name LA REPRESENTACION LEGAL CORRESPONDE A EL PRESIDENTE Y EN SU AUSENCIA AL VICEPRESIDENTE DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINEX, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229444/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 211381/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 115535/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER NO INSCRITO) Entry 23173/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 23173/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 23173/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 448911/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2016
    Date: 07/10/2016

Entries / Precedence LATINEX, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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. Rectification of General Particulars 2016
    Year: 2016
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About LATINEX, INC.: Summary of LATINEX, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/2010. Estimated traffic: 147 total visits (peak 34). Position: no ranking available. See representatives, branches, documents and filings.