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LATUZZA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,3851,011,615 total
Total views
246
Avg / month
21
Year peak
29
Current month -50.0 % vs Dec
11

Company information

Folio
155631824 Mercantil
Registration date
20/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights LATUZZA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LATUZZA INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2253
    Role: Subscriber
    Links: 2253
  • Name JUSTO ALEJANDRO REYNA VILLARREAL Subscriber 58
    Role: Subscriber
    Links: 58
  • Name RUTH GIANNINA DE SANCHEZ Director / Treasurer 1161
    Role: Director / Treasurer
    Links: 1161
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name ALAIN LEVY Director / President 28
    Role: Director / President
    Links: 28
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA DEL SECRETARIO Y EL TESORERO CONJUNTAMENTE A DOS (2). Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATUZZA INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 309966/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 274335/2016 (0) 20/06/2016
    Date: 20/06/2016

Entries / Precedence LATUZZA INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About LATUZZA INVESTMENT S.A.: Summary of LATUZZA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/06/2016. Estimated traffic: 246 total visits (peak 29). Position: #10,385 of 1,011,615. See representatives, branches, documents and filings.