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C.& G. HOLDING ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,2521,011,214 total
Total views
57
Avg / month
5
Year peak
10
Current month -40.0 % vs Dec
6

Company information

Folio
396815 Mercantil
Registration date
15/03/2001
Address
PROVINCE PANAMÁ, OBSERVACIONES DESCRIPCIÓN:SE LE OTORGA PODER GENERAL A CARLOS DE LA GUARDIA Y A SIMON BOLIVAR ALE-MAN MENDOZA SEGUN DOCUMENTO 239046 DE LA SECCION DE MERCANTIL DESDE EL8 DE JUNIO DE 2001.
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights C.& G. HOLDING ENTERPRISE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives C.& G. HOLDING ENTERPRISE, S.A. (7)

Name
Role
Links
View
  • Name CARLOS DE LA GUARDIA Subscriber 98
    Role: Subscriber
    Links: 98
  • Name RUBEN DARIO MORENO MAGDALENO Subscriber 427
    Role: Subscriber
    Links: 427
  • Name CARLOS RAUL DE LA GUARDIA Director 11
    Role: Director
    Links: 11
  • Name NICOLAS SARMIENTO Director 17
    Role: Director
    Links: 17
  • Name BENJAMIN WOOD Director 9
    Role: Director
    Links: 9
  • Name CARLOS RAUL DE LA GUARDIA President 11
    Role: President
    Links: 11
  • Name BENJAMIN WOOD Treasurer 9
    Role: Treasurer
    Links: 9
  • Name NICOLAS SARMIENTO Secretary 17
    Role: Secretary
    Links: 17
  • Name RICARDO ALBERTO PINZON MORALES Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA 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.& G. HOLDING ENTERPRISE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2016
    Date: 26/07/2016

Entries / Precedence C.& G. HOLDING ENTERPRISE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About C.& G. HOLDING ENTERPRISE, S.A.: Summary of C.& G. HOLDING ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/2001. Estimated traffic: 57 total visits (peak 10). Position: #516,252 of 1,011,214. See representatives, branches, documents and filings.