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LATINO PACIFIC HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #575,7021,007,204 total
RUC: 1511094-1-649650
Total views
91
Avg / month
8
Year peak
21
Current month -53.8 % vs Sep
6

Company information

Folio
649650 Mercantil
Registration date
27/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights LATINO PACIFIC HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
CARLOS ESTRADA MORALES
RUC
1511094-1-649650

Branches / Establishments (1)

Trade name
Address
  • Trade name LATINO PACIFIC HOLDING S.A.
    URB. CALIDONIA, CL. 41, EDF. PH BONANZA PLAZA, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 41, EDF. PH BONANZA PLAZA, APTO. 3, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives LATINO PACIFIC HOLDING, S.A. (7)

Name
Role
Links
View
  • Name DAVID ISAAC BTESH Subscriber 65
    Role: Subscriber
    Links: 65
  • Name MOISES DAVID BTESH Subscriber 27
    Role: Subscriber
    Links: 27
  • Name CHEN ESTRADA Y WONG Resident Agent 304
    Role: Resident Agent
    Links: 304
  • Name ISAAC BTESH Director / President 105
    Role: Director / President
    Links: 105
  • Name MOISES BTESH Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name RAQUEL ABADI DE BTESH Director / Secretary 48
    Role: Director / Secretary
    Links: 48
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y PARA COMPROMETER A LA MISMA SE REQUIERE LA SOLA FIRMA DEL PRESIDENTE SIN NECESIDAD DE AUTORIZACION DE ACCIONISTAS NI DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINO PACIFIC HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 400133/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2016
    Date: 06/09/2016

Entries / Precedence LATINO PACIFIC HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LATINO PACIFIC HOLDING, S.A.: Summary of LATINO PACIFIC HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/01/2009. Estimated traffic: 91 total visits (peak 21). Position: #575,702 of 1,007,204. See representatives, branches, documents and filings.