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LATMED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,6091,007,204 total
Total views
163
Avg / month
14
Year peak
23
Current month -34.8 % vs Sep
15

Company information

Folio
155610123 Mercantil
Registration date
14/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LATMED, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives LATMED, S.A. (8)

Name
Role
Links
View
  • Name RUBEN DELGADO CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEX OROBIO ALOMIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSE ANE MEJIA SACCOMORI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OROBIO & OROBIO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SE OTORGA PODER GENERAL A FAVOR ALEXANDER FALCONI DE FREITAS SEGUN ESCRITURA 16403 DE 30 DE JULIO DE 2015 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JULIO CESAR PLAZA VIVAR Director / President 9
    Role: Director / President
    Links: 9
  • Name JULIO CESAR AUGUSTO PLAZA RADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEXANDRE FALCONI DE FREITAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LATMED, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 422743/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 422743/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 422743/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355153/2015 (0) 14/08/2015
    Date: 14/08/2015

Entries / Precedence LATMED, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About LATMED, S.A.: Summary of LATMED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/08/2015. Estimated traffic: 163 total visits (peak 23). Position: #31,609 of 1,007,204. See representatives, branches, documents and filings.