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LATINO AMERICAN INVESTORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1753965-1-696979
Total views
122
Avg / month
10
Year peak
24
Current month -84.2 % vs Sep
3

Company information

Folio
696979 Mercantil
Registration date
08/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights LATINO AMERICAN INVESTORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE SALAS DE BINGO
Legal representative
JUAN ERNESTO CONTRERAS ROJAS
RUC
1753965-1-696979

Branches / Establishments (1)

Trade name
Address
  • Trade name LATINO AMERICAN INVESTORS, S.A.
    URB. PARQUE LEFEVRE, CALLE 4A . PARQUE LEFEVRE Y AVE ERNESTO T. LEFEVRE, CASA 39, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE 4A . PARQUE LEFEVRE Y AVE ERNESTO T. LEFEVRE, CASA 39, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives LATINO AMERICAN INVESTORS, S.A. (6)

Name
Role
Links
View
  • Name MANUEL DE JESUS SANCHEZ ORTEGA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JUAN ERNESTO CONTRERAS ROJAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANTONIO DE ANDRADE FERREIRA Director / President 52
    Role: Director / President
    Links: 52
  • Name JORGE VERNAZA MARADIAGA Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name ANTONIO DE ANDRADE FERREIRA Secretary 52
    Role: Secretary
    Links: 52
  • Name MARY CARMEN LAYA TOVAR Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name SOLIBELL VELASQUEZ Director 1
    Role: Director
    Links: 1
  • Name ANTONIO DE ANDRADE FERREIRA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINO AMERICAN INVESTORS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 415994/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 349679/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2015
    Date: 17/08/2015

Entries / Precedence LATINO AMERICAN INVESTORS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LATINO AMERICAN INVESTORS, S.A.: Summary of LATINO AMERICAN INVESTORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2010. Estimated traffic: 122 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.