LATIN AMERICA SOUTH INVESTMENT SL

StatusACTIVA
Active positions15
Historical positions14

Identification and Business Activity Data

Social denominationLATIN AMERICA SOUTH INVESTMENT SL
Alternative NameLatin America South Investment Sociedad Limitada
RegistrationRegistro Mercantil de Madrid
AddressC/ Velazquez 94 2ª, Madrid, Madrid, España Ver mapa
Social capital25.918.600,00 Euros

Executive Positions at LATIN AMERICA SOUTH INVESTMENT

OfficerPostAppointmentTermination or Resignation
PRICEWATERHOUSECOOPERS AUDITORES SLAuditor16/11/2012
GOMEZ EIRIZ MIGUEL ANGELConsejero14/10/2013
BERDAYES MACEDO NORBERTO MARIOConsejero14/10/2013
NICHOLSON IGNACIOConsejero14/10/2013
GOMEZ EIRIZ MIGUEL ANGELPresidente14/10/2013
MARIN GARCIA MANUELConsejero14/10/2013
MARIN GARCIA MANUELVicepresidente14/10/2013
GARITANO SARRIA IÑIGOSecretario No Consejero14/10/2013
BARBOSA KINA LETICIA RUDGEConsejero14/10/201324/09/2014
RODRIGUES LOPES DANIELAConsejero30/07/202118/04/2018
MARTIN CINTO JOSE FERNANDOConsejero14/10/2013
BARBOSA KINA LETICIA RUDGEPresidente14/10/201324/09/2014
MARTIN CINTO JOSE FERNANDOVicepresidente14/10/2013
MARIN GARCIA MANUELSecretario No Consejero14/10/201318/04/2018
BARBOSA KINA LETICIA RUDGEApoderado Mancomunado11/12/2013
RODRIGUEZ LOPES DANIELAApoderado Mancomunado26/11/2014
MARTIN CINTO JOSE FERNANDOApoderado Mancomunado11/12/2013
FERRAZ DE CAMPOS SALLES EDUARDOConsejero24/09/201430/07/2021
FERRAZ DE CAMPOS SALLES EDUARDOPresidente24/09/201430/07/2021
FERRAZ DE CAMPOS SALLES EDUARDOApoderado Mancomunado26/11/2014
MARTIN CINTO JOSEApoderado Mancomunado26/11/2014
PEREZ BUSTAMANTE YABAR DAVIDSecretario No Consejero18/04/2018
CARVALHO DE PAOLI EDUARDOConsejero18/04/201830/07/2021
BARBOSA KINA LETICIA RUDGEApoderado18/04/2018
CARVALHO DE PAOLI EDUARDOApoderado18/04/2018
FERRAZ DE CAMPOS SALLES EDUARDOApoderado18/04/2018
MARTIN CINTO JOSE FERNANDOApoderado18/04/2018
PARENTE GUILHERME MALIKConsejero30/07/2021
RODRIGUES LOPES DANIELAPresidente30/07/2021

Announcements in Official Bulletins of LATIN AMERICA SOUTH INVESTMENT

28/11/2012 - LATIN AMERICA SOUTH INVESTMENT SL

10/12/2012 - LATIN AMERICA SOUTH INVESTMENT SL

07/06/2013 - LATIN AMERICA SOUTH INVESTMENT SL

22/10/2013 - LATIN AMERICA SOUTH INVESTMENT SL

19/12/2013 - LATIN AMERICA SOUTH INVESTMENT SL

29/05/2014 - LATIN AMERICA SOUTH INVESTMENT SL

04/12/2014 - LATIN AMERICA SOUTH INVESTMENT SL

04/12/2014 - LATIN AMERICA SOUTH INVESTMENT SL

01/10/2014 - LATIN AMERICA SOUTH INVESTMENT SL

01/09/2015 - LATIN AMERICA SOUTH INVESTMENT SL

26/04/2018 - LATIN AMERICA SOUTH INVESTMENT SL

06/08/2021 - LATIN AMERICA SOUTH INVESTMENT SL