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LATINOAMERICANA DE NEGOCIOS Y FINANZAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #760,4401,011,615 total
Total views
35
Avg / month
3
Year peak
9
Current month -77.8 % vs Dec
2

Company information

Folio
155733337 Mercantil
Registration date
14/08/1967
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 8 meses)
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Highlights LATINOAMERICANA DE NEGOCIOS Y FINANZAS S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives LATINOAMERICANA DE NEGOCIOS Y FINANZAS S.A. (5)

Name
Role
Links
View
  • Name JAIME ALBERTO ARIAS Subscriber 1369
    Role: Subscriber
    Links: 1369
  • Name RODOLFO RAMON CHIARI Subscriber 191
    Role: Subscriber
    Links: 191
  • Name GUILLERMO A FORD Director / President 1
    Role: Director / President
    Links: 1
  • Name GUSTAVO A. PEREZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EMMANUEL GONZALEZ REVILLA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents LATINOAMERICANA DE NEGOCIOS Y FINANZAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 188702/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 126838/2022 (0) 08/02/2023
    Date: 08/02/2023

Entries / Precedence LATINOAMERICANA DE NEGOCIOS Y FINANZAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About LATINOAMERICANA DE NEGOCIOS Y FINANZAS S.A.: Summary of LATINOAMERICANA DE NEGOCIOS Y FINANZAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/08/1967. Estimated traffic: 35 total visits (peak 9). Position: #760,440 of 1,011,615. See representatives, branches, documents and filings.