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SOCIEDAD LATINOAMERICANA DE INVERSIONES INTERNACIONAL S.A. (SLI INTERNACIO NAL).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #398,7811,006,804 total
Total views
30
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
339482 Mercantil
Registration date
05/01/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
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Highlights SOCIEDAD LATINOAMERICANA DE INVERSIONES INTERNACIONAL S.A. (SLI INTERNACIO NAL).

Currency
US DOLLAR
Share capital
10,000.00

Executives SOCIEDAD LATINOAMERICANA DE INVERSIONES INTERNACIONAL S.A. (SLI INTERNACIO NAL). (10)

Name
Role
Links
View
  • Name MOISES TATIS Treasurer 96
    Role: Treasurer
    Links: 96
  • Name MARIA LUISA FABREGA Vice President 27
    Role: Vice President
    Links: 27
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber 2220
    Role: Subscriber
    Links: 2220
  • Name ALFARO, FERRER, RAMIREZ, & ALEMAN. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARIA LUISA FABREGA Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name MOISES TATIS Director 96
    Role: Director
    Links: 96
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VICTOR DIAMOND Director 124
    Role: Director
    Links: 124
  • Name VICTOR DIAMOND President 124
    Role: President
    Links: 124
  • Name HERIBERTO LEDEZMA Subscriber 993
    Role: Subscriber
    Links: 993
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD LATINOAMERICANA DE INVERSIONES INTERNACIONAL S.A. (SLI INTERNACIO NAL). (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 74228/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence SOCIEDAD LATINOAMERICANA DE INVERSIONES INTERNACIONAL S.A. (SLI INTERNACIO NAL). (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About SOCIEDAD LATINOAMERICANA DE INVERSIONES INTERNACIONAL S.A. (SLI INTERNACIO NAL).: Summary of SOCIEDAD LATINOAMERICANA DE INVERSIONES INTERNACIONAL S.A. (SLI INTERNACIO NAL).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/01/1998. Estimated traffic: 30 total visits (peak 6). Position: #398,781 of 1,006,804. See representatives, branches, documents and filings.