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PROMOS LATINO AMERICA HOLDING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #259,1881,007,204 total
Total views
80
Avg / month
7
Year peak
19
Current month -30.0 % vs Sep
7

Company information

Folio
382178 Mercantil
Registration date
07/07/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights PROMOS LATINO AMERICA HOLDING COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROMOS LATINO AMERICA HOLDING COMPANY S.A. (12)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name MIRIAM ESTELA RIVERA Subscriber 1001
    Role: Subscriber
    Links: 1001
  • Name ALEX MEIER VON SCHIEREMBECK Director 2
    Role: Director
    Links: 2
  • Name ELIAS FASJA COHEN Director 4
    Role: Director
    Links: 4
  • Name ALEX MEIER VON SCHIEREMBECK President 2
    Role: President
    Links: 2
  • Name ELIAS FASJA COHEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSE GABRIEL ALDEA SALAZAR Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE GABRIEL ALDEA SALAZAR Director 2
    Role: Director
    Links: 2
  • Name CRISTOBAL VERGARA ORTUZAR (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name CHRISTIAN JONELINKSTIS(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JAIME ASKENZI ABADI (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE GARCIA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name ALEX MEIER VON SCHIEREMBECK Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ALEX MEIER VON SCHIEREMBECK REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOS LATINO AMERICA HOLDING COMPANY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 76072/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence PROMOS LATINO AMERICA HOLDING COMPANY S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. CERT. DE ENMINDA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About PROMOS LATINO AMERICA HOLDING COMPANY S.A.: Summary of PROMOS LATINO AMERICA HOLDING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/07/2000. Estimated traffic: 80 total visits (peak 19). Position: #259,188 of 1,007,204. See representatives, branches, documents and filings.