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LATINGLOBAL TRADE AND INVEST INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #535,1101,011,214 total
RUC: 43083-81-290488
Total views
55
Avg / month
5
Year peak
10
Current month +16.7 % vs Dec
7

Company information

Folio
290488 Mercantil
Registration date
02/08/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights LATINGLOBAL TRADE AND INVEST INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
43083-81-290488

Executives LATINGLOBAL TRADE AND INVEST INC. (9)

Name
Role
Links
View
  • Name NIBARDO ELIAS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JUAN DOMINGUEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JUAN DOMINGUEZ Director 22
    Role: Director
    Links: 22
  • Name PEREGRINA GARCIA Director 18
    Role: Director
    Links: 18
  • Name ITZAMARA MADRID Director 6886
    Role: Director
    Links: 6886
  • Name JUAN DOMINGUEZ President 22
    Role: President
    Links: 22
  • Name ITZAMARA MADRID Treasurer 6886
    Role: Treasurer
    Links: 6886
  • Name PEREGRINA GARCIA Secretary 18
    Role: Secretary
    Links: 18
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINGLOBAL TRADE AND INVEST INC. (5)

Act
Date
View
  • Act Entry Id -6490261- (MASTER INFORMATION) Entry 8174/231 (0) 02/08/1994
    Date: 02/08/1994
  • Act Entry Id -10980330- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10785773- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9813856- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -8834392- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence LATINGLOBAL TRADE AND INVEST INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIA A CARGO DE SOC., Qualification Rights 2006
    Year: 2006
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About LATINGLOBAL TRADE AND INVEST INC.: Summary of LATINGLOBAL TRADE AND INVEST INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/08/1994. Estimated traffic: 55 total visits (peak 10). Position: #535,110 of 1,011,214. See representatives, branches, documents and filings.