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VAN DUTCH LATAM S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #619,9131,007,204 total
Total views
52
Avg / month
4
Year peak
10
Current month -33.3 % vs Sep
2

Company information

Folio
822953 Mercantil
Registration date
08/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights VAN DUTCH LATAM S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives VAN DUTCH LATAM S.A (8)

Name
Role
Links
View
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 293
    Role: Subscriber
    Links: 293
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber 466
    Role: Subscriber
    Links: 466
  • Name SERGIO DE LA VEGA JIMENEZ Director 10
    Role: Director
    Links: 10
  • Name MARCEL STILEKENS Director 2
    Role: Director
    Links: 2
  • Name ERIK STOLBERG FERNANDEZ Director 13
    Role: Director
    Links: 13
  • Name SERGIO DE LA VEGA JIMENEZ President 10
    Role: President
    Links: 10
  • Name ERIK STOLBERG FERNANDEZ Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MARCEL STILEKENS Secretary 2
    Role: Secretary
    Links: 2
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name ERICK STOLBERG FERNANDEZ Y SERGIO DE LA VEGA JIMENEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIADE ELLOS POR CUALQUIER CULAQUIER PERSONSA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VAN DUTCH LATAM S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 406024/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2015
    Date: 16/09/2015

Entries / Precedence VAN DUTCH LATAM S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About VAN DUTCH LATAM S.A: Summary of VAN DUTCH LATAM S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/01/2014. Estimated traffic: 52 total visits (peak 10). Position: #619,913 of 1,007,204. See representatives, branches, documents and filings.