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C&CA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,4621,011,214 total
Total views
164
Avg / month
14
Year peak
22
Current month +0.0 % vs Dec
12

Company information

Folio
770335 Mercantil
Registration date
29/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights C&CA HOLDING S.A.

Currency
US DOLLAR
Share capital
40,799,606.00

Executives C&CA HOLDING S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1385
    Role: Director / President
    Links: 1385
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2356
    Role: Director / Treasurer
    Links: 2356
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2356
    Role: Deputy Secretary
    Links: 2356
  • Name FERNANDO MENENDEZ MONTES Vice President 2356
    Role: Vice President
    Links: 2356
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2301
    Role: Director / Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Vice President 2301
    Role: Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C&CA HOLDING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 8 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 164021/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 11688/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 8312/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 129049/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence C&CA HOLDING S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About C&CA HOLDING S.A.: Summary of C&CA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/05/2012. Estimated traffic: 164 total visits (peak 22). Position: #44,462 of 1,011,214. See representatives, branches, documents and filings.