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CABO DE HORNOS, INDUSTRIAL, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #267,5271,007,204 total
Total views
85
Avg / month
7
Year peak
35
Current month +0.0 % vs Sep
1

Company information

Folio
345893 Mercantil
Registration date
26/05/1998
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CABO DE HORNOS, INDUSTRIAL, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CABO DE HORNOS, INDUSTRIAL, S. A. (9)

Name
Role
Links
View
  • Name ARIEL DURAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALBERTO CORTES Subscriber 103
    Role: Subscriber
    Links: 103
  • Name BEYRA MARMOLEJO COPETE Director 136
    Role: Director
    Links: 136
  • Name DANA HURTADO FALCONETT Secretary 45
    Role: Secretary
    Links: 45
  • Name DANA HURTADO FALCONETT Director 45
    Role: Director
    Links: 45
  • Name BEYRA MARMOLEJO COPETE Vice President 136
    Role: Vice President
    Links: 136
  • Name YRMA ROSA ZEGARRA Y RUFINA TAPIA DE VILLAREAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent 227
    Role: Resident Agent
    Links: 227
  • Name MARITZA MONTERREY RUIZ Director / Treasurer 74
    Role: Director / Treasurer
    Links: 74
  • Name YAMILETH RODRIGUEZ CAMPOS Director / President 126
    Role: Director / President
    Links: 126
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SEA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER_PERSONA DESIGNADA POR LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTA CON EL VOTO TOTAL DE LAS ACCIONES EMITIDAS, EN CIRCULACION Y CO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CABO DE HORNOS, INDUSTRIAL, S. A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301521/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419502/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 134742/2016 (0) 30/03/2016
    Date: 30/03/2016

Entries / Precedence CABO DE HORNOS, INDUSTRIAL, S. A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About CABO DE HORNOS, INDUSTRIAL, S. A.: Summary of CABO DE HORNOS, INDUSTRIAL, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 26/05/1998. Estimated traffic: 85 total visits (peak 35). Position: #267,527 of 1,007,204. See representatives, branches, documents and filings.