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MOBILIARE LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689458-2-2019
Total views
44
Avg / month
4
Year peak
19
Current month -73.7 % vs Sep
5

Company information

Folio
155689458 Mercantil
Registration date
24/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights MOBILIARE LATAM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155689458-2-2019

Executives MOBILIARE LATAM, S.A. (9)

Name
Role
Links
View
  • Name ORIANNA HAMBLIN Subscriber 1819
    Role: Subscriber
    Links: 1819
  • Name JOSÉ LUIS ACOSTA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name GUILLERMO ALFREDO DE JESUS MONTANO MENDEZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name GUILLERMO MONTANO Director / President 5
    Role: Director / President
    Links: 5
  • Name DAIANN IRIGOYEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RODRIGO ESCOBAR Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name DAIANN MARIE IRIGOYEN RAMUS DE GRAJEDA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOBILIARE LATAM, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 221983/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 340424/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 210782/2021 (0) 11/06/2021
    Date: 11/06/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 310518/2020 (0) 03/12/2020
    Date: 03/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 496496/2019 (0) 24/12/2019
    Date: 24/12/2019

Entries / Precedence MOBILIARE LATAM, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio, Nuevo estudio, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About MOBILIARE LATAM, S.A.: Summary of MOBILIARE LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Parque, District Panamá, Province Panamá. Registered since 24/12/2019. Estimated traffic: 44 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.