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LATINPAGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1742858-1-694704
Total views
52
Avg / month
4
Year peak
14
Current month +250.0 % vs Sep
14

Company information

Folio
694704 Mercantil
Registration date
17/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights LATINPAGO, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Asesorías de inversiones y negocios en general; estudios de factibilidad; análisis financieros; estudios de mercado; negociación de contratos y representación internacional en negociación de contratos y representación internacional en general; asesoría, intermediación y representación en transacciones de comercio internacional.
Legal representative
LUCIANO OCTAVIO DUQUE PARRA
RUC
1742858-1-694704

Branches / Establishments (1)

Trade name
Address
  • Trade name LATINPAGO
    URB. CALLE 50 BELLA VISTA, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 3203, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 BELLA VISTA, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 3203, PANAMÁ PANAMÁ BELLA VISTA

Executives LATINPAGO, S.A. (9)

Name
Role
Links
View
  • Name EYLEN MORENO Subscriber 758
    Role: Subscriber
    Links: 758
  • Name ITZEL DIAZ Subscriber 803
    Role: Subscriber
    Links: 803
  • Name LUCIANO OCTAVIO DUQUE PARRA Director 8
    Role: Director
    Links: 8
  • Name LUCIANO OCTAVIO DUQUE PARRA President 8
    Role: President
    Links: 8
  • Name SAMIR YACOUB VILLALOBOS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name AMIN MUCI MUCI Director / Member 4
    Role: Director / Member
    Links: 4
  • Name SAMIR YACOUB VILLALOBOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDRES EDUARDO SOUSA RODRIGUEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name NELSON ROJAS AVILA Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name LA RERESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y , EN SU AUSENCIA POR EL SECREATRIO, O BIEN POR LA PEROSNA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATINPAGO, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 289324/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 7 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 150478/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 8 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 150490/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 459782/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 441868/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 435679/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 522870/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 478213/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2015
    Date: 24/07/2015

Entries / Precedence LATINPAGO, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, 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 LATINPAGO, S.A.: Summary of LATINPAGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2010. Estimated traffic: 52 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.