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LOTO HOLDINGS LATAM CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155728949-2-2022
Total views
25
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155728949 Mercantil
Registration date
24/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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Highlights LOTO HOLDINGS LATAM CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155728949-2-2022

Executives LOTO HOLDINGS LATAM CORP. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name NICOLAS VILLEGAS TORO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDREA BENEDETTI LOPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ANATOLIE SCURTU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRÁ DE LA PREVIA Y EXPRESA AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOTO HOLDINGS LATAM CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 439660/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 435907/2022 (0) 24/10/2022
    Date: 24/10/2022

Entries / Precedence LOTO HOLDINGS LATAM CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About LOTO HOLDINGS LATAM CORP.: Summary of LOTO HOLDINGS LATAM CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/10/2022. Estimated traffic: 25 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.