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SOCIEDAD LATINOAMERICANA DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,5281,007,204 total
Total views
124
Avg / month
10
Year peak
18
Current month -44.4 % vs Sep
10

Company information

Folio
379037 Mercantil
Registration date
05/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SOCIEDAD LATINOAMERICANA DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOCIEDAD LATINOAMERICANA DE INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name LUIS CARLOS ZARAK DE LA GUARDIA Subscriber 2220
    Role: Subscriber
    Links: 2220
  • Name ABDIEL MANSFIELD Subscriber 3838
    Role: Subscriber
    Links: 3838
  • Name VICTOR DIAMOND Director 124
    Role: Director
    Links: 124
  • Name VICTOR DIAMOND President 124
    Role: President
    Links: 124
  • Name ALFARO, FERRER, RAMIREZ & ALEMAN Resident Agent 895
    Role: Resident Agent
    Links: 895
  • Name MARIA LUISA FABREGA Director / Vice President 79
    Role: Director / Vice President
    Links: 79
  • Name MARIA LUISA FABREGA Secretary 79
    Role: Secretary
    Links: 79
  • Name MOISES TATIS Director 96
    Role: Director
    Links: 96
  • Name MOISES TATIS Treasurer 96
    Role: Treasurer
    Links: 96
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD LATINOAMERICANA DE INVERSIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 93303/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93303/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015

Entries / Precedence SOCIEDAD LATINOAMERICANA DE INVERSIONES, S.A. (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, S.A.: Summary of SOCIEDAD LATINOAMERICANA DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/05/2000. Estimated traffic: 124 total visits (peak 18). Position: #78,528 of 1,007,204. See representatives, branches, documents and filings.