| Entity Name: | LATAM AIRLINES PERU S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Nov 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 May 2019 (6 years ago) |
| Document Number: | F99000005730 |
| FEI/EIN Number | 522195500 |
| Address: | Avenida Santa Cruz No. 381, Piso 6, Lima, Miraflores 15074, LIMA, PE |
| Mail Address: | 6500 NW 22 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Warner Helen | Agent | 6500 NW 22 ST, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| VAN OORDT MANUEL | Chief Executive Officer | 6500 NW 22 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Orlandini Antonio | Chief Financial Officer | 6500 NW 22 STREET, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Olortegui Antonio | Officer | Avenida Santa Cruz No. 381, LIMA, FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000115829 | LATAM AIRLINES PERU | ACTIVE | 2024-09-16 | 2029-12-31 | No data | 6500 NW 22ND STREET, MIAMI, FL, 33122 |
| G16000063963 | LATAM AIRLINES PERU | EXPIRED | 2016-06-22 | 2021-12-31 | No data | 6500 NW 22 STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-31 | Avenida Santa Cruz No. 381, Piso 6, Lima, Miraflores 15074, LIMA PE | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Warner, Helen | No data |
| NAME CHANGE AMENDMENT | 2019-05-10 | LATAM AIRLINES PERU S.A. | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | Avenida Santa Cruz No. 381, Piso 6, Lima, Miraflores 15074, LIMA PE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-06 | 6500 NW 22 ST, MIAMI, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-08-31 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| Name Change | 2019-05-10 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
