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SAS LATINOAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #667,3361,011,214 total
Total views
43
Avg / month
4
Year peak
12
Current month +75.0 % vs Dec
7

Company information

Folio
760590 Mercantil
Registration date
10/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights SAS LATINOAMERICA, S.A.

Currency
EURO
Share capital
100,000.00

Executives SAS LATINOAMERICA, S.A. (7)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 312
    Role: Subscriber
    Links: 312
  • Name ALEJANDRO ACOSTA JARAMILLO Director 6
    Role: Director
    Links: 6
  • Name MATTHIAS SCHEIBE Director 2
    Role: Director
    Links: 2
  • Name ANDREAS FRIEDRICH PETER MEYER Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO ACOSTA JARAMILLO President 6
    Role: President
    Links: 6
  • Name MATTHIAS SCHEIBE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREAS FRIEDRICH PETER MEYER Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 451
    Role: Resident Agent
    Links: 451
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO O EN SU DEFECTO, 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 SAS LATINOAMERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 482977/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2015
    Date: 06/11/2015

Entries / Precedence SAS LATINOAMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About SAS LATINOAMERICA, S.A.: Summary of SAS LATINOAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/02/2012. Estimated traffic: 43 total visits (peak 12). Position: #667,336 of 1,011,214. See representatives, branches, documents and filings.