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TIANDA LATIN AMERICA SALES GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
743203 Mercantil
Registration date
01/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights TIANDA LATIN AMERICA SALES GROUP, S.A.

Currency
US DOLLAR
Share capital
25,000.00

Executives TIANDA LATIN AMERICA SALES GROUP, S.A. (9)

Name
Role
Links
View
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name MARITZA TORRES Subscriber 445
    Role: Subscriber
    Links: 445
  • Name MARIANA TORRENS SILVEIRA Director 2
    Role: Director
    Links: 2
  • Name ARMANDO LUPO PEREZ Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO HIDALGO CRESPI Director 3
    Role: Director
    Links: 3
  • Name ARMANDO LUPO PEREZ President 2
    Role: President
    Links: 2
  • Name GUILLERMO HIDALGO CRESPI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIANA TORRENS SILVEIRA Secretary 2
    Role: Secretary
    Links: 2
  • Name ARMANDO LUPO PEREZ Y GUILLERMO HIDALGO CRESPI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PV LAWYERS AND ASSOCIATES Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name GUILLERMO HIDALGO, ARMANDO LUPO PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER OTRO ESCOGIDO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIANDA LATIN AMERICA SALES GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 187760/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 322343/2015 (0) 25/07/2015
    Date: 25/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 322343/2015 (0) 25/07/2015
    Date: 25/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 275665/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence TIANDA LATIN AMERICA SALES GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TIANDA LATIN AMERICA SALES GROUP, S.A.: Summary of TIANDA LATIN AMERICA SALES GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/08/2011. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.