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LATINO PACIFIC21, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
782911 Mercantil
Registration date
08/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LATINO PACIFIC21, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LATINO PACIFIC21, 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 CHARLES PATRICK MORRIS GARCIA Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name DUTARI & CO. Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name WILLARD PHILLIP WOODMAN Director / President 9
    Role: Director / President
    Links: 9
  • Name YOLANDA VELEZ DE WOODMAN Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • 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 PACIFIC21, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ESCISIÓN DE PERSONA JURÍDICA) Entry 488367/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 5475/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 341245/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 257521/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158453/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence LATINO PACIFIC21, S.A. (7)

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 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About LATINO PACIFIC21, S.A.: Summary of LATINO PACIFIC21, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/2012. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.