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REPRESENTACIONES LATINOAMERICANAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155703945-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155703945 Mercantil
Registration date
25/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights REPRESENTACIONES LATINOAMERICANAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703945-2-2021

Executives REPRESENTACIONES LATINOAMERICANAS, S.A. (7)

Name
Role
Links
View
  • Name ANA DE LOURDES MEZA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SANDRA VASQUEZ Subscriber 1831
    Role: Subscriber
    Links: 1831
  • Name DAVIS DIAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name VICTOR ARROCHA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name REINA CHIRU Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name FERNANDO ALEMAN Resident Agent 648
    Role: Resident Agent
    Links: 648
  • Name ANA DE LOURDES MEZA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ,Y EN SU AUSENCIA EL SECRETAIRO EJERCERÁ TAL FUNCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REPRESENTACIONES LATINOAMERICANAS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 357192/2022 (0) 16/09/2022
    Date: 16/09/2022
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 357196/2022 (0) 16/09/2022
    Date: 16/09/2022
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 357196/2022 (0) 16/09/2022
    Date: 16/09/2022
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305584/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 165160/2022 (0) 29/04/2022
    Date: 29/04/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 209848/2021 (0) 14/06/2021
    Date: 14/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 96675/2021 (0) 25/03/2021
    Date: 25/03/2021

Entries / Precedence REPRESENTACIONES LATINOAMERICANAS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About REPRESENTACIONES LATINOAMERICANAS, S.A.: Summary of REPRESENTACIONES LATINOAMERICANAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/03/2021. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.