LIVE
New today 401
Updated 319
New executives 4,750
Reported capital $ 1,426,000
Sign up Log in

AGREGADOS DE CENTROAMERICA, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #90,8351,007,204 total
Total views
126
Avg / month
11
Year peak
20
Current month +100.0 % vs Sep
10

Company information

Folio
668894 Mercantil
Registration date
15/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights AGREGADOS DE CENTROAMERICA, SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00

Executives AGREGADOS DE CENTROAMERICA, SOCIEDAD ANONIMA (10)

Name
Role
Links
View
  • Name DIÓGENES JARAMILLO MARTÍNEZ Subscriber 108
    Role: Subscriber
    Links: 108
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director 997
    Role: Director
    Links: 997
  • Name HUGO ARIEL MORENO RODRIGUEZ Director 1090
    Role: Director
    Links: 1090
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE President 997
    Role: President
    Links: 997
  • Name HUGO ARIEL MORENO RODRIGUEZ Vice President 1090
    Role: Vice President
    Links: 1090
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name HUGO ARIEL MORENO RODRIGUEZ Secretary 1090
    Role: Secretary
    Links: 1090
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name GIAN LUCA BEVERINI HERRERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN LUIS BUSTAMANTE PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN LUIS BUSTAMANTE PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGREGADOS DE CENTROAMERICA, SOCIEDAD ANONIMA (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92028658/2014 (0) 12/12/2014
    Date: 12/12/2014
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92028658/2014 (0) 12/12/2014
    Date: 12/12/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92028642/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92025109/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence AGREGADOS DE CENTROAMERICA, SOCIEDAD ANONIMA (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2011
    Year: 2011
Request deletion
About AGREGADOS DE CENTROAMERICA, SOCIEDAD ANONIMA: Summary of AGREGADOS DE CENTROAMERICA, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/07/2009. Estimated traffic: 126 total visits (peak 20). Position: #90,835 of 1,007,204. See representatives, branches, documents and filings.