LIVE
New today 401
Updated 541
New executives 5,081
Reported capital $ 15,966,100
Sign up Log in

SERVICIOS LATINOAMERICANOS DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,0541,006,803 total
Total views
184
Avg / month
15
Year peak
29
Current month -10.3 % vs Sep
26

Company information

Folio
346959 Mercantil
Registration date
19/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
Request update

Highlights SERVICIOS LATINOAMERICANOS DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERVICIOS LATINOAMERICANOS DE INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name MARIA LUISA FABREGA Vice President 26
    Role: Vice President
    Links: 26
  • Name VICTOR DIAMOND Director / President 10
    Role: Director / President
    Links: 10
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MOISES TATIS Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LIGIA LAIS DOSMAN DE CHANG Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUIS HORACIO MORENO III Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA LUISA FABREGA Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS LATINOAMERICANOS DE INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94737/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence SERVICIOS LATINOAMERICANOS DE INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About SERVICIOS LATINOAMERICANOS DE INVERSIONES, S.A.: Summary of SERVICIOS LATINOAMERICANOS DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/1998. Estimated traffic: 184 total visits (peak 29). Position: #136,054 of 1,006,803. See representatives, branches, documents and filings.