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SOUTH AMERICAN INVESTMENT LATIN, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
12
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
36508 Mercantil
Registration date
10/03/1958
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONES TODA REUNION DE ACCIONISTAS EN LA QUE SE MODIFIQUE ADICIONE O DEROGUE EL PACTO SOCIAL O LOS ESTATUTOS SE NOMBREN GERENTES, APODERADOS O EL AGENTE RESIDENTE O EN LA QUE SE ENAJENE O SE COMPROMETAN DE ALGUNA FORMA LOS BIENES DE LA SOCIEDAD DEBERA CONTAR CON LA PRESENCIA FISICA E INDELEGABLE Y LA FIRMA DE BIBIANA VELASCO CAICEDO, VICTOR VELASCO CAICEDO DIEGO VELASCO CAICEDO Y ANA MILENA VELASCO CAICEDO
Validity
20 YEARS
Status
ACTIVE
Last update
23/09/2018 (hace 7 años)
Request update

Highlights SOUTH AMERICAN INVESTMENT LATIN, INC.

Currency
US DOLLAR
Share capital
300,000.00

Executives SOUTH AMERICAN INVESTMENT LATIN, INC. (10)

Name
Role
Links
View
  • Name JOSE MARIA GUTIERREZ President 237
    Role: President
    Links: 237
  • Name NELDA DE LEON DE RIVERA Treasurer 290
    Role: Treasurer
    Links: 290
  • Name ANA ALVAREZ DE QUINTERO Secretary 326
    Role: Secretary
    Links: 326
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name VIRGILIO NUNEZ HENRIQUEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JOSE MARIA GUTIERREZ Director 237
    Role: Director
    Links: 237
  • Name NELDA DE LEON DE RIVERA Director 290
    Role: Director
    Links: 290
  • Name ANA ALVAREZ DE QUINTERO Director 326
    Role: Director
    Links: 326
  • Name LOPEZ, LOPEZ Y ASOCIADOS Resident Agent 611
    Role: Resident Agent
    Links: 611
  • Name BIBIANA VELASCO CAICEDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BIBIANA VELASCO CAICEDO O VICTOR MANUEL VELASCO CAICEDO O DIEGO VELASCO CAICEDO O ANA MILENA VELASCO CAICEDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE DESIGNA A LOS SEÑORES VICTOR MANUEL VELASCO CAICEDO O DIEGO VELASCO CAICEDO O ANA MILENA VELASCO CAICEDO COMO APODERADOS SUSTITUTOS, CON LOS MISMOS PODERES QUE LA APODERADA GENERAL, BIBIANA VELASCO CAICEDO, LOS APODERADOS SUSTITUTOS ACTUARAN INDISTINTAME SEGUN DOCUMENTO 1736795 DESDE 5 DE MARZO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH AMERICAN INVESTMENT LATIN, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 65707/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2016
    Date: 20/07/2016

Entries / Precedence SOUTH AMERICAN INVESTMENT LATIN, INC. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. CORRECCION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. RENUNCIA, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SOUTH AMERICAN INVESTMENT LATIN, INC.: Summary of SOUTH AMERICAN INVESTMENT LATIN, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/1958. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.