LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TERRITORIO 0416 LATINO AMERICA CORP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #230,8431,007,204 total
Total views
129
Avg / month
11
Year peak
38
Current month -86.8 % vs Sep
5

Company information

Folio
155670446 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)

Highlights TERRITORIO 0416 LATINO AMERICA CORP, S.A.

Currency
US DOLLAR
Share capital
350,000.00

Branches / Establishments (2)

Trade name
Address
  • Trade name M I
    URB. ALBROOK MALL, PASILLO DEL ELEFANTE, CL. OMAR TORRIJOS, EDF. ALBROOK MALL, APTO. N4, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, PASILLO DEL ELEFANTE, CL. OMAR TORRIJOS, EDF. ALBROOK MALL, APTO. N4, PANAMÁ PANAMÁ ANCÓN
  • Trade name M I
    URB. ZONA LIBRE DE COLÓN, CL. MANZANA NO. 29, EDF. COFRISA N°29, APTO. LOTES NO. C9-4 Y C9-4A, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLÓN, CL. MANZANA NO. 29, EDF. COFRISA N°29, APTO. LOTES NO. C9-4 Y C9-4A, COLÓN COLÓN BARRIO NORTE

Executives TERRITORIO 0416 LATINO AMERICA CORP, S.A. (5)

Name
Role
Links
View
  • Name MORELLA DE LAS MERCEDES BALLAN ORTEGA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MAURICE SLEIMAN BALLAN ORTEGA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MAURICE SLEIMAN BALLAN ORTEGA Director / President 5
    Role: Director / President
    Links: 5
  • Name LUI MAGLENI FERNANDEZ CALDERON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MAURICE SLEIMAN BALLAN ORTEGA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MORELLA DE LAS MERCEDES BALLAN ORTEGA Director 2
    Role: Director
    Links: 2
  • Name CARLOS DURAN SALAZAR Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA LA SECRETARIA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TERRITORIO 0416 LATINO AMERICA CORP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 383587/2018 (0) 21/09/2018
    Date: 21/09/2018

Entries / Precedence TERRITORIO 0416 LATINO AMERICA CORP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
About TERRITORIO 0416 LATINO AMERICA CORP, S.A.: Summary of TERRITORIO 0416 LATINO AMERICA CORP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/2018. Estimated traffic: 129 total visits (peak 38). Position: #230,843 of 1,007,204. See representatives, branches, documents and filings.