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SANOFI AVENTIS LATIN-AMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #623,1431,007,204 total
Total views
95
Avg / month
8
Year peak
27
Current month -44.4 % vs Sep
15

Company information

Folio
693153 Mercantil
Registration date
02/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SANOFI AVENTIS LATIN-AMERICA S.A.

Currency
US DOLLAR
Share capital
31,369,502.14

Executives SANOFI AVENTIS LATIN-AMERICA S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name STEPHEN COBHAM Director / President 1
    Role: Director / President
    Links: 1
  • Name NICOLAS ENRIQUE MACCHIAVELLO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EVANDRO LUIS REZERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NICOLAS ENRIQUE MACCHIAVELLO, EVANDRO LUIS REZERA Y STEPHEN COBHAM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD SON STEPHEN COBHAM, NICOLAS ENRIQUE MACCHIAVELLO Y EVANDRO LUIS REZERA SIN RESTRICCION DE PODERES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANOFI AVENTIS LATIN-AMERICA S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 305891/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 305891/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 305891/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 467928/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 467928/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 467928/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 9 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 467928/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 217142/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 303450/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 261748/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 392896/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 328956/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 26522/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence SANOFI AVENTIS LATIN-AMERICA S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, 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. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About SANOFI AVENTIS LATIN-AMERICA S.A.: Summary of SANOFI AVENTIS LATIN-AMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2010. Estimated traffic: 95 total visits (peak 27). Position: #623,143 of 1,007,204. See representatives, branches, documents and filings.