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CABLE ONDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,6621,007,204 total
Total views
328
Avg / month
27
Year peak
53
Current month -56.0 % vs Sep
11

Company information

Folio
238626 Mercantil
Registration date
07/09/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights CABLE ONDA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CABLE ONDA, S.A. (25)

Name
Role
Links
View
  • Name JOSE GUANTI GAUDIANO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDUARDO LEWIS NAVARRO Subscriber 152
    Role: Subscriber
    Links: 152
  • Name DIEGO ELETA QUELQUEJEU Director 105
    Role: Director
    Links: 105
  • Name GUILLERMO DE SAINT MALO ELETA Director 194
    Role: Director
    Links: 194
  • Name NICOLAS GONZALEZREVILLA J. Director 25
    Role: Director
    Links: 25
  • Name NICOLAS GONZALEZREVILLA J. President 25
    Role: President
    Links: 25
  • Name CARLOS MOTTA FIDANQUE Treasurer 25
    Role: Treasurer
    Links: 25
  • Name GUILLERMO DE SAINT MALO ELETA Secretary 194
    Role: Secretary
    Links: 194
  • Name EMANUEL GONZALEZREVILLA J. Director 27
    Role: Director
    Links: 27
  • Name MIGUEL HERAS CASTRO Director 226
    Role: Director
    Links: 226
  • Name MICHAEL D. KAZMA (SUPLENTE) Director 3
    Role: Director
    Links: 3
  • Name GUILLERMO CHAPMAN III.(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ALBERTO MOTTA PAGE(SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name EMANUEL GONZALEZREVILLA L. Director 40
    Role: Director
    Links: 40
  • Name CARLOS MOTTA FIDANQUE Director 25
    Role: Director
    Links: 25
  • Name YOLANDA ELETA DE VARELA (SUPLENTE) Director 3
    Role: Director
    Links: 3
  • Name ROBERTO BRENES (SUPLENTE) Director 8
    Role: Director
    Links: 8
  • Name RAUL DEL VALLE (SUPLENTE) Director 3
    Role: Director
    Links: 3
  • Name RICARDO DEL VALLE (SULENTE) Director 1
    Role: Director
    Links: 1
  • Name MIGUEL HERAS CASTRO Vice President 226
    Role: Vice President
    Links: 226
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name DIEGO ELETA QUELQUEJEU Attorney-in-Fact 105
    Role: Attorney-in-Fact
    Links: 105
  • Name ODILIE GUERRERO Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name NICOLAS GONZALEZ - REVILLA PAREDES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NICOLAS GONZALEZ REVILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AGUSTIN B. CANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA LORENA PAREDES RAMIREZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MICHAEL MADURO HENSLEY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIA CHONG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CABLE ONDA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CAPITAL STOCK MODIFICATION) Entry 354317/2018 (0) 29/08/2018
    Date: 29/08/2018
  • Act Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 272271/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 367154/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 216793/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 456351/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 470152/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 456351/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 92086790/2014 (0) 06/01/2015
    Date: 06/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence CABLE ONDA, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 253
    Year: 253
  • Procedure / Doc. MINUTE, Qualification Rights 248
    Year: 248
  • Procedure / Doc. MINUTE, Qualification Rights 241
    Year: 241
  • Procedure / Doc. MINUTE, Qualification Rights 213
    Year: 213
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. FUSION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CABLE ONDA, S.A.: Summary of CABLE ONDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/09/1990. Estimated traffic: 328 total visits (peak 53). Position: #654,662 of 1,007,204. See representatives, branches, documents and filings.