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REAL STATE LATAM CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,7941,007,204 total
RUC: 2251626-1-781655
Total views
43
Avg / month
4
Year peak
13
Current month -69.2 % vs Sep
4

Company information

Folio
781655 Mercantil
Registration date
25/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)
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Highlights REAL STATE LATAM CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2251626-1-781655

Executives REAL STATE LATAM CORP. (8)

Name
Role
Links
View
  • Name ADOLFO ANTONIO GRIMALDO PAREDES Subscriber 232
    Role: Subscriber
    Links: 232
  • Name ELOY GRIMALDO PAREDES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name GRIMALDO & TEJEIRA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JUAN CARLOS GONZALEZ SAENZ Director / President 24
    Role: Director / President
    Links: 24
  • Name CARLOS ARTURO HERNANDEZ ESTRADA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ADOLFO ANTONIO GRIMALDO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name FERNANDO CONTRERAS, JUAN CARLOS GONZALEZ SAENZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSEN- CIAS DE ESTOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REAL STATE LATAM CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 193937/2021 (0) 02/06/2021
    Date: 02/06/2021
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 193937/2021 (0) 02/06/2021
    Date: 02/06/2021
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 193937/2021 (0) 02/06/2021
    Date: 02/06/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 185730/2021 (0) 27/05/2021
    Date: 27/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2021
    Date: 27/05/2021
  • Act Entry Id -11198704- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9740946- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7420082- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201259/2012 (0) 25/10/2012
    Date: 25/10/2012
  • Act Entry Id -6834544- (MASTER INFORMATION) Entry 182173/2012 (0) 25/09/2012
    Date: 25/09/2012

Entries / Precedence REAL STATE LATAM CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About REAL STATE LATAM CORP.: Summary of REAL STATE LATAM CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2012. Estimated traffic: 43 total visits (peak 13). Position: #402,794 of 1,007,204. See representatives, branches, documents and filings.