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LATINO PACIFIC20, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
782910 Mercantil
Registration date
08/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LATINO PACIFIC20, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LATINO PACIFIC20, S.A. (8)

Name
Role
Links
View
  • Name DAVID ISAAC BTESH NAHMAD Subscriber 40
    Role: Subscriber
    Links: 40
  • Name MOISES DAVID BTESH ABADI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name DUTARI & CO. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name WILLARD PHILLIP WOODMAN Director / President 3
    Role: Director / President
    Links: 3
  • Name CHARLES PATRICK MORRIS GARCIA Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name YOLANDA VELEZ DE WOODMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CHARLES PATRICK MORRIS GARCIA FABREGA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINO PACIFIC20, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ESCISIÓN DE PERSONA JURÍDICA) Entry 157276/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 5476/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 530792/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 361009/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 284595/2015 (0) 07/07/2015
    Date: 07/07/2015

Entries / Precedence LATINO PACIFIC20, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About LATINO PACIFIC20, S.A.: Summary of LATINO PACIFIC20, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/2012. Estimated traffic: 38 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.