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LATUNA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
94
Avg / month
8
Year peak
18
Current month +11.1 % vs Nov
10

Company information

Folio
301947 Mercantil
Registration date
12/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights LATUNA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LATUNA S.A. (11)

Name
Role
Links
View
  • Name NANETTE MARTIN DE GONZALEZRUIZ Subscriber 196
    Role: Subscriber
    Links: 196
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name IDA A. DE RODRIGUEZ Director 4708
    Role: Director
    Links: 4708
  • Name IDA A. DE RODRIGUEZ. President 107
    Role: President
    Links: 107
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name LA SOCIEDAD LATUNA, S.A. OTORGA PODER GENERAL A FAVOR DE LA SOCIEDAD JURISTAS, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BETSAIDA CERRUD Director / Vice President 1914
    Role: Director / Vice President
    Links: 1914
  • Name BETSAIDA CERRUD Deputy Secretary 1914
    Role: Deputy Secretary
    Links: 1914
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1634
    Role: Director / Secretary
    Links: 1634
  • Name LARISSA E. CASTAÑEDA Treasurer 1634
    Role: Treasurer
    Links: 1634
  • Name . Attorney-in-Fact 21508
    Role: Attorney-in-Fact
    Links: 21508
  • Name JESUS RAMOS MENENDEZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name SOFIA RAMOS MENENDEZ Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
*Links: number of companies where the executive appears with a role or relation.

Documents LATUNA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495987/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495986/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 395923/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 395923/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141539/2016 (0) 04/04/2016
    Date: 04/04/2016

Entries / Precedence LATUNA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About LATUNA S.A.: Summary of LATUNA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/1995. Estimated traffic: 94 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.