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PANAN LATIN INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2241713-1-779878
Total views
59
Avg / month
5
Year peak
18
Current month +0.0 % vs Sep
2

Company information

Folio
779878 Mercantil
Registration date
07/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PANAN LATIN INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACIÓN DE UNIDADES VEHICULARES PARA LA PRESTACIÓN DEL TRANSPORTE SELECTIVO DE PASAJEROS.
Legal representative
EDGAR LENIN MARTÍNEZ DE LEÓN
RUC
2241713-1-779878

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAN LATIN INVERSIONES, S.A.
    URB. EL INGENIO, CL. AVE LA PAZ, CASA 49, PANAMÁ PANAMÁ BETANIA
    URB. EL INGENIO, CL. AVE LA PAZ, CASA 49, PANAMÁ PANAMÁ BETANIA

Executives PANAN LATIN INVERSIONES S.A. (8)

Name
Role
Links
View
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name GREISY RODRÍGUEZ DE CEDEÑO Subscriber 81
    Role: Subscriber
    Links: 81
  • Name CARLOS ALBERTO SORIA GALVARRO VELASCO Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name DORINA PEREZ Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name EDGAR LENIN MARTINEZ DE LEON Director / President 14
    Role: Director / President
    Links: 14
  • Name JOSE DOMINGO APARICIO FLORES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DAMARIS DEL CARMEN MENDOZA VALDERAMA DE NAVARRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAN LATIN INVERSIONES S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 219310/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 475929/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 457213/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 353543/2016 (0) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 312213/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410186/2015 (0) 21/09/2015
    Date: 21/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 208582/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92079983/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92048744/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence PANAN LATIN INVERSIONES S.A. (9)

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. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About PANAN LATIN INVERSIONES S.A.: Summary of PANAN LATIN INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/09/2012. Estimated traffic: 59 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.