Updated at 31 Oct 2024
Panama
Corporations and Foundations
LATIN AMERICAN EQUITY S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/04/24
Document submitted
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21/01/24
Document submitted
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27/01/17
Document submitted
Related members (17)
Related members (17)
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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MORGAN & MORGAN
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APODERADO
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ALEJANDRA SCAGLIONE
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APODERADO - DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL O POR CUALESQUIERA OTRO DOS (2) DIRECTORES DE LA SOCIEDAD ACTUANDO DE FORMA CONJUNTA.
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REPRESENTANTE
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MARTINA GUTIERREZ
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DIRECTOR
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CARLOS PABLO BORINELLI
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DIRECTOR / TESORERO
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FERNANDO ALBERTO GUTIERREZ
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DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
DE FORMA INDIVIDUAL O POR CUALESQUIERA OTRO DOS (2) DIRECTORES DE LA
SOCIEDAD ACTUANDO DE FORMA CONJUNTA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
DE FORMA INDIVIDUAL O POR CUALESQUIERA OTRO DOS (2) DIRECTORES DE LA
SOCIEDAD ACTUANDO DE FORMA CONJUNTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1980
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/1981
Related members: 3
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General index
LATIN AMERICAN...
Public deeds (22)
Public deeds (22)
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 23/04/2024
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 13/11/2023
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/01/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LATIN AMERICAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
LATIN AMERICAN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
LATIN AMERICAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LATIN AMERICAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
LATIN AMERICAN...
Organizacion actualizada