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UNION LATINA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
30
Avg / month
3
Year peak
6
Current month +200.0 % vs Nov
6

Company information

Folio
155625383 Mercantil
Registration date
10/03/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights UNION LATINA INVESTMENTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives UNION LATINA INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name JHONATAN JOSÉ MARTINEZ PINEDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CESAR MARTIN DE LEON RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CESAR MARTIN DE LEON RODRIGUEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name CESAR MARTIN DE LEON RODRIGUEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ESTEFANY MABEL CASTILLO PEÑALBA Director 8
    Role: Director
    Links: 8
  • Name YARIELA LISBETH AGUILAR R. Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name JUAN PABLO ZARATE VERGARA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE Y EN AUSENCIA DEL TITULAR LA REPRESENTARÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNION LATINA INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 59694/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 547190/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106001/2016 (0) 10/03/2016
    Date: 10/03/2016

Entries / Precedence UNION LATINA INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About UNION LATINA INVESTMENTS, S.A.: Summary of UNION LATINA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/03/2016. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.