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LATTITUD VACATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3271,014,021 total
Total views
992
Avg / month
83
Year peak
118
Current month +34.5 % vs Feb
113

Company information

Folio
155655532 Mercantil
Registration date
21/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights LATTITUD VACATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LATTITUD VACATION, S.A. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name LUCILA ALVEO Subscriber 619
    Role: Subscriber
    Links: 619
  • Name SUCRE, ARIAS & REYES Resident Agent 4367
    Role: Resident Agent
    Links: 4367
  • Name RAFAEL CAHPUR DUARTE Director / President 1
    Role: Director / President
    Links: 1
  • Name DAYRA SANCHEZ DE ROMERO Director / Member 365
    Role: Director / Member
    Links: 365
  • Name ROBERTO CHAPUR ZAHOUL Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ROBERTO CHAPUR ZAHOUL Treasurer 8
    Role: Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATTITUD VACATION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 250559/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 403280/2017 (0) 21/09/2017
    Date: 21/09/2017

Entries / Precedence LATTITUD VACATION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About LATTITUD VACATION, S.A.: Summary of LATTITUD VACATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/09/2017. Estimated traffic: 992 total visits (peak 118). Position: #327 of 1,014,021. See representatives, branches, documents and filings.