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OR LATAM HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155768710-2-2025
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Company information

Folio
155768710 Mercantil
Registration date
13/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 5 días)
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Highlights OR LATAM HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155768710-2-2025

Executives OR LATAM HOLDING, INC. (10)

Name
Role
Links
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  • Name LEXAVVY Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name RODRIGO RODRIGUES MENDES Director / President 5
    Role: Director / President
    Links: 5
  • Name DANIEL HON GUIMARAES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIANA FUKUSIMA SATO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PAULA MULLER GASPARY Director 1
    Role: Director
    Links: 1
  • Name BRUNO LEON WINIK Director 1
    Role: Director
    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 IAN CARLO ROVIRA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name NICOLAS VILMES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LO ES EL PRESIDENTE, PUDIENDO TAMBÍEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OR LATAM HOLDING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 241808/2025 (0) 13/06/2025
    Date: 13/06/2025
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 241808/2025 (0) 13/06/2025
    Date: 13/06/2025

Entries / Precedence OR LATAM HOLDING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About OR LATAM HOLDING, INC.: Summary of OR LATAM HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/06/2025. Estimated traffic: 1 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.