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LATTICE SYSTEMS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,0831,007,204 total
RUC: 523289-1-938867
Total views
100
Avg / month
8
Year peak
16
Current month -50.0 % vs Sep
8

Company information

Folio
523289 Mercantil
Registration date
20/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights LATTICE SYSTEMS PANAMA, S.A.

Currency
US DOLLAR
Share capital
45,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE EQUIPOS, SISTEMAS, PRODUCTOS Y DISPOSITIVOS DE SEGURIDAD ELECTRONICA, PROTECCION PERSONAL Y DE SEGURIDAD FISICA.
Legal representative
EDUARDO CURE MARTIN
RUC
523289-1-938867

Branches / Establishments (1)

Trade name
Address
  • Trade name LATTICE SYSTEMS PANAMA, S.A.
    URB. LOS ANGELES, CL. AV RICARDO J ALFARO, CASA 1, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. AV RICARDO J ALFARO, CASA 1, PANAMÁ PANAMÁ BETANIA

Executives LATTICE SYSTEMS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JORGE HERNAN NIETO BOTERO Subscriber 28
    Role: Subscriber
    Links: 28
  • Name PILAR ANGELICA GUERRERO ARTETA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EDUARDO ALFONSO CURE MARTIN Director 2
    Role: Director
    Links: 2
  • Name EDUARDO ELIAS CURE ESCAFF Director 2
    Role: Director
    Links: 2
  • Name JORGE HERNAN NIETO BOTERO Director 28
    Role: Director
    Links: 28
  • Name DIANA MARCELA SANCHEZ RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name EDUARDO ALFONSO CURE MARTIN President 2
    Role: President
    Links: 2
  • Name EDUARDO ELIAS CURE ESCAFF Vice President 2
    Role: Vice President
    Links: 2
  • Name DIANA MARCELA SANCHEZ RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE HERNAN NIETO BOTERO Secretary 28
    Role: Secretary
    Links: 28
  • Name GOMEZ GIRALDO, & ASOCIADOS Resident Agent 166
    Role: Resident Agent
    Links: 166
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS LO SERA SECRETARIO DE LA SOCIEDAD, Y EN AUSENCIA DE AMBOS CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA U OTRA PERSONA QUE NOMBRE LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATTICE SYSTEMS PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LATTICE SYSTEMS PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About LATTICE SYSTEMS PANAMA, S.A.: Summary of LATTICE SYSTEMS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2006. Estimated traffic: 100 total visits (peak 16). Position: #133,083 of 1,007,204. See representatives, branches, documents and filings.