Latam Airlines Group S.a., a registered company, was launched on 09 Aug 2007. 9429033203195 is the NZ business identifier it was issued. This company has been supervised by 38 directors: Carlos Heller - an active director whose contract began on 25 May 2010,
Georges De Bourguignon - an active director whose contract began on 26 Sep 2012,
Ignacio Javier Cueto Plaza - an active director whose contract began on 27 Apr 2017,
Sonia Sulzbeck Villalobos - an active director whose contract began on 07 Aug 2019,
Enrique Cueto Plaza - an active director whose contract began on 01 Apr 2020.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 20, 188 Quay Street, Auckland, 1010 (type: registered.
Latam Airlines Group S.a. had been using Lvl 20, Pwc Tower, 188 Quay Street, Auckland as their registered address until 07 Sep 2020.
Old names used by this company, as we established at BizDb, included: from 09 Aug 2007 to 25 Oct 2012 they were named Lan Airlines S.a..
Previous addresses
Address: Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 12 Sep 2018 to 07 Sep 2020
Address: Lvl 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 29 Sep 2011 to 12 Sep 2018
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhouse Tower, 188 Quay Street, Auckland New Zealand
Registered address used from 09 Aug 2007 to 09 Aug 2007
Basic Financial info
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 18 Sep 2023
Country of origin: CL
Carlos Heller - Director
Appointment date: 25 May 2010
Address: Las Condes, Santiago, Chile
Address used since 26 Sep 2012
Georges De Bourguignon - Director
Appointment date: 26 Sep 2012
Address: Las Condes, Santiago, Chile
Address used since 26 Sep 2012
Ignacio Javier Cueto Plaza - Director
Appointment date: 27 Apr 2017
Address: Lo Barnechea, Santiago, Chile
Address used since 27 Apr 2017
Sonia Sulzbeck Villalobos - Director
Appointment date: 07 Aug 2019
Address: 100 - Apto, 101 Cep 05704-150, Sao Paulo, Brazil
Address used since 07 Aug 2019
Enrique Cueto Plaza - Director
Appointment date: 01 Apr 2020
Address: San Damian, Las Condes, Santiago, Chile
Address used since 01 Apr 2020
Alexander W. - Director
Appointment date: 06 Oct 2020
Antonio Gil Nievas - Director
Appointment date: 15 Nov 2022
Address: Santiago, Chile
Address used since 15 Nov 2022
Bornah M. - Director
Appointment date: 15 Nov 2022
Bouk V. - Director
Appointment date: 15 Nov 2022
Frederico Pinheiro Fleury Curado - Director
Appointment date: 15 Nov 2022
Address: 399 Apartment 201, 01454-011, Sao Paulo, Brazil
Address used since 15 Nov 2022
Michael N. - Director
Appointment date: 15 Nov 2022
Michael Charles Worsnop - Person Authorised for Service
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Address used since 01 Dec 2008
Michael Charles Worsnop - Person Authorised For Service
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Address used since 01 Dec 2008
Henri Philippe Reichstul - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 06 Sep 2023
Address: 201 E 202 - Cep 05422-001, Sao Paulo, Brazil
Address used since 02 Sep 2014
Nicolas Eblen Hirmas - Director (Inactive)
Appointment date: 27 Apr 2017
Termination date: 06 Sep 2023
Address: Lo Barnechea, Santiago, Chile
Address used since 27 Apr 2017
Eduardo Novoa Castellon - Director (Inactive)
Appointment date: 27 Apr 2017
Termination date: 06 Sep 2023
Address: Lo Barnechea, Santiago, Chile
Address used since 27 Apr 2017
Patrick Reginald Horn Garcia - Director (Inactive)
Appointment date: 25 Apr 2019
Termination date: 06 Sep 2023
Address: Las Condes, Santiago, Chile
Address used since 25 Apr 2019
Enrique O. - Director (Inactive)
Appointment date: 21 Apr 2020
Termination date: 06 Sep 2023
Giles A. - Director (Inactive)
Appointment date: 24 Jan 2017
Termination date: 07 Sep 2020
Carlos Heller Solari - Director (Inactive)
Appointment date: 25 May 2010
Termination date: 16 Apr 2020
Address: Las Condes, Santiago, Chile
Address used since 26 Sep 2012
Juan Jose Cueto Plaza - Director (Inactive)
Appointment date: 09 Aug 2007
Termination date: 01 Apr 2020
Address: Oficina 1101 P.11, Las Condes, Santiago, Chile
Address used since 09 Sep 2010
Antonio Luiz Pizarro Manso - Director (Inactive)
Appointment date: 27 Apr 2017
Termination date: 07 Aug 2019
Address: Vila Nova Conceicao, Cep 04509-030, Sao Paulo, Brazil
Address used since 27 Apr 2017
Georges Antoine De Bourguignon Arndt - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 25 Apr 2019
Address: Las Condes, Santiago, Chile
Address used since 26 Sep 2012
Ramon Eblen Kadis - Director (Inactive)
Appointment date: 09 Aug 2007
Termination date: 27 Apr 2017
Address: Las Condes, Santiago, Chile
Address used since 09 Aug 2007
Juan Gerardo Jofre - Director (Inactive)
Appointment date: 25 May 2010
Termination date: 27 Apr 2017
Address: Lo Barnechea, Chile
Address used since 25 May 2010
Mauricio Amaro - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 27 Apr 2017
Address: Parque Jabaquara, Sao Paulo, Brazil
Address used since 26 Sep 2012
Francisco L. - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 27 Apr 2017
Ricardo C. - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 07 Jun 2016
Address: Weston, Massachussets, 02493 United States
Address used since 29 Sep 2014
Jose Maria Eyzaguirre - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 29 Sep 2014
Address: Las Condes, Santiago, Chile
Address used since 26 Sep 2012
Maria Claudia Amaro - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 02 Sep 2014
Address: 397 Parque Jabaquara, Sao Paulo, Brazil
Address used since 26 Sep 2012
Bernardo Talavera Fontaine - Director (Inactive)
Appointment date: 09 Aug 2007
Termination date: 26 Sep 2012
Address: Piso 5, Of 52, Santiago, Chile
Address used since 01 Dec 2008
Dario Gonzalez Calderon - Director (Inactive)
Appointment date: 09 Aug 2007
Termination date: 26 Sep 2012
Address: Las Condes, Santiago, Chile
Address used since 09 Aug 2007
Jose Donoso Cox - Director (Inactive)
Appointment date: 09 Aug 2007
Termination date: 26 Sep 2012
Address: Las Condes, Santiago, Chile
Address used since 09 Aug 2007
Jorge Mehech Awad - Director (Inactive)
Appointment date: 09 Aug 2007
Termination date: 26 Sep 2012
Address: Piso 6 Of 60, Las Condes, Santiago, Chile
Address used since 09 Aug 2007
Juan Sierra Cueto - Director (Inactive)
Appointment date: 09 Aug 2007
Termination date: 26 Sep 2012
Address: Oficina 1101 P.11, Las Condes, Santiago, Chile
Address used since 09 Sep 2010
Andres Navarro Haeussler - Director (Inactive)
Appointment date: 09 Aug 2007
Termination date: 27 Apr 2010
Address: Santiago, Centro, Chile
Address used since 09 Aug 2007
Ignacio Guerrero Gutierrez - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 27 Apr 2010
Address: Las Condes, Chile
Address used since 28 Nov 2008
Sebastian Pinera Echenique - Director (Inactive)
Appointment date: 09 Aug 2007
Termination date: 28 Nov 2008
Address: Las Centro, Chile,
Address used since 09 Aug 2007
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