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LATIN AMERICA POSTAL SA — Investor Relations & Filings

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Filings indexed 62 across all filing types
Latest filing 2022-06-30 Board/Management Inform…
Country AR Argentina
Listing BYMA

About LATIN AMERICA POSTAL SA

https://www.lapostal.com.ar/

LATIN AMERICA POSTAL SA specializes in postal services, freight and logistics, and transportation. The company also offers IT services and IT consulting. Its core activities encompass clearing, document transfer, and comprehensive mailroom management, alongside various outsourcing solutions. A key differentiator is its advanced technological infrastructure, including a Monitoring Center that provides real-time remote tracking capabilities for both internal auditors and clients. This technology ensures stringent control, quality assurance, and delivers unique market value.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 15-09-2020 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA Nº 38' which translates to 'Minutes of the Ordinary General Assembly No. 38'. It details the meeting of shareholders, the unanimous appointment of directors for a two-year term, and authorization for certain individuals to carry out registration procedures with the regulatory body (IGJ). The content focuses on board appointments and formalities related to the company's governance structure. There is no financial data, earnings information, or report publication mentioned. The document is clearly about changes in the company's board of directors and management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4464 characters, which is consistent with a meeting minutes or management announcement rather than a full report or announcement of a report publication.
2022-06-30 Spanish
FEC. CELEB.: 24-06-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2022-06-24 Spanish
DIRECCION: HUBERTO PRIMO 133 7 - C1103ACC - 2000010000 - 2 - SEDE SOCIAL INSCRIPTA
Board/Management Information Classification · 95% confidence The document is an 'Acta de Directorio' (Board Meeting Minutes) detailing a decision by the board of directors of Latin America Postal S.A. to change the company's registered office address. It includes signatures of board members and a sworn statement by the accountant to comply with regulatory requirements. There is also a registration confirmation from the Inspección General de Justicia (IGJ), the Argentine regulatory body for companies. The content focuses on board decisions and formalities related to corporate governance and regulatory compliance, without any financial data, earnings, or shareholder voting results. It is not an annual report, audit report, earnings release, or any financial statement. It is clearly a board/management information document announcing a change in the company's registered office, which falls under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual minutes of a board meeting. Therefore, the correct classification is MANG with high confidence.
2022-06-24 Spanish
FECHA: 15-06-2022 - - ART. 10 LON
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the issuance of negotiable obligations (debt securities) by LATIN AMÉRICA POSTAL S.A., detailing the terms, approvals, guarantees, interest rates, amortization schedule, and other specifics of the financing. It is not a full financial report but rather an update on a capital raising activity. The content fits the category of Capital/Financing Update (CAP) as it informs about a new debt issuance and related financing details.
2022-06-15 Spanish
FEC. CELEB.: 15-06-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2022-06-15 Spanish
FEC. CELEB.: 03-06-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is an 'Acta de Asamblea General Extraordinaria' (Minutes of an Extraordinary General Meeting) of a company, detailing resolutions passed by shareholders regarding the company's entry into a public offering regime for small and medium enterprises, approval of issuance of negotiable obligations, delegation of powers to the board, and authorizations related to the issuance process. It is a formal record of shareholder decisions rather than a financial report or announcement of results. The content focuses on corporate governance and shareholder resolutions about financing activities but is not itself a financing update or capital structure change announcement. It is not a full financial report, earnings release, or regulatory filing. The document is a record of a shareholders' meeting, which fits the category of AGM Information (AGM-R), as it contains materials shared and resolutions passed during a general meeting of shareholders.
2022-06-15 Spanish

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