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MCLARENS LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 52524-24-324807
Total views
136
Avg / month
11
Year peak
23
Current month +11.1 % vs Nov
10

Company information

Folio
324807 Mercantil
Registration date
03/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights MCLARENS LATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AJUSTADOR DE SEGUROS INDEPENDIENTE, AL NEGOCIO DE AJUSTE DE PÉRDIDAS, INSPECCIONES, AVALUOS, INVERSIONES Y CUALESQUIERA ACTIVIDADES AFINES.
Legal representative
MANUEL JOSE, CASTILLO SAAD
RUC
52524-24-324807
Business activities
- Otras actividades auxiliares de seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name MCLARENS LATIN AMERICA, S.A.
    URB. BELLA VISTA, CL. 50, EDF. PH PANAMA BUSINESS HUB, PISO 22, APTO. OFICINA 06, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. PH PANAMA BUSINESS HUB, PISO 22, APTO. OFICINA 06, PANAMÁ PANAMÁ BELLA VISTA

Executives MCLARENS LATIN AMERICA, S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name VERN CHALFANT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HOWARD CHARLES LAIDLAW Director / President 7
    Role: Director / President
    Links: 7
  • Name PAOLA SANCHEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MANUEL CASTILLO Vice President 43
    Role: Vice President
    Links: 43
  • Name HOWARD CHARLES LAIDLAW Y MANUEL CASTILLO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MCLARENS LATIN AMERICA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 144174/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 54900/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48094/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 65723/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence MCLARENS LATIN AMERICA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About MCLARENS LATIN AMERICA, S.A.: Summary of MCLARENS LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/1997. Estimated traffic: 136 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.