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LLANMAXXI LATINOAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,1281,007,204 total
Total views
464
Avg / month
39
Year peak
61
Current month +10.0 % vs Sep
33

Company information

Folio
590244 Mercantil
Registration date
06/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
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Highlights LLANMAXXI LATINOAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LLANMAXXI LATINOAMERICA S.A. (8)

Name
Role
Links
View
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name ING. CARMEN BAHAMONDE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ING. FERNANDO CHERRES Director 1
    Role: Director
    Links: 1
  • Name EC. FERNANDO VASQUEZ President 2
    Role: President
    Links: 2
  • Name EC. FERNANDO VASQUEZ Director 2
    Role: Director
    Links: 2
  • Name ING. CARMEN BAHAMONDE Director 2
    Role: Director
    Links: 2
  • Name DR. JORGE PAZ DURINI Secretary 1
    Role: Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EL TESORERO Y EL SECRETARIO TIENEN LAS MISMAS FACULTADES QUE EL PRESIDENTE A MAS DE LAS OBLIGACIONES ESPECIFICAS QUE ESTE PACTO SOCIAL LES IMPONE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LLANMAXXI LATINOAMERICA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 48225/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 124196/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 423358/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2016
    Date: 19/07/2016

Entries / Precedence LLANMAXXI LATINOAMERICA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LLANMAXXI LATINOAMERICA S.A.: Summary of LLANMAXXI LATINOAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2007. Estimated traffic: 464 total visits (peak 61). Position: #32,128 of 1,007,204. See representatives, branches, documents and filings.