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LATINOAMERICANA DE INFRAESTRUCTURA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #873,2591,011,615 total
RUC: 155710793-2-2021
Total views
28
Avg / month
2
Year peak
6
Current month -60.0 % vs Dec
2

Company information

Folio
155710793 Mercantil
Registration date
03/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 8 meses)
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Highlights LATINOAMERICANA DE INFRAESTRUCTURA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710793-2-2021

Executives LATINOAMERICANA DE INFRAESTRUCTURA, S.A. (12)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3932
    Role: Subscriber
    Links: 3932
  • Name ELIZABETH DE VEGA Subscriber 584
    Role: Subscriber
    Links: 584
  • Name ANTONIO BOULLOSA MADRAZO Director / President 1
    Role: Director / President
    Links: 1
  • Name MANUEL BOULLOSA VAZQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRO RAMIREZ SAINZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2836
    Role: Resident Agent
    Links: 2836
  • Name FELIPE MARTINEZ ALVAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO RAMIREZ SAINZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ERICK TISCAREÑO HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUILLERMO BARBOSA ARAUJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANGEL BOULLOSA RODRIGUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FELIPE MARTINEZ ALVAREZ, JOSE MANUEL GONZALEZ HERNANDEZ, ALEJANDRO RAMIREZ SAINZ, MANUEL BOULLOSA VASQUEZ, MARIO CESAR OLIVERA MARTINEZ, DIETER JURGEN WITT SCHUTTE Y FILEMON GUZMAN OGARRIO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDA LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINOAMERICANA DE INFRAESTRUCTURA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 400105/2023 (0) 26/09/2023
    Date: 26/09/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 439455/2021 (0) 25/11/2021
    Date: 25/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 284973/2021 (0) 03/08/2021
    Date: 03/08/2021

Entries / Precedence LATINOAMERICANA DE INFRAESTRUCTURA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About LATINOAMERICANA DE INFRAESTRUCTURA, S.A.: Summary of LATINOAMERICANA DE INFRAESTRUCTURA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/2021. Estimated traffic: 28 total visits (peak 6). Position: #873,259 of 1,011,615. See representatives, branches, documents and filings.