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CALES & HORMIGONES DEL GOLFO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #399,7841,007,204 total
Total views
93
Avg / month
8
Year peak
15
Current month -45.5 % vs Sep
6

Company information

Folio
520737 Mercantil
Registration date
27/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CALES & HORMIGONES DEL GOLFO S.A.

Currency
US DOLLAR
Share capital
53,319,000.00

Executives CALES & HORMIGONES DEL GOLFO S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1315
    Role: Director / President
    Links: 1315
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2280
    Role: Director / Vice President
    Links: 2280
  • Name FERNANDO MENENDEZ MONTES Treasurer 2280
    Role: Treasurer
    Links: 2280
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2280
    Role: Deputy Secretary
    Links: 2280
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • 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 CALES & HORMIGONES DEL GOLFO S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 234999/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 83058/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 539417/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2016
    Date: 13/12/2016

Entries / Precedence CALES & HORMIGONES DEL GOLFO S.A. (3)

Procedure / Document type
Year
View
  • 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CALES & HORMIGONES DEL GOLFO S.A.: Summary of CALES & HORMIGONES DEL GOLFO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/03/2006. Estimated traffic: 93 total visits (peak 15). Position: #399,784 of 1,007,204. See representatives, branches, documents and filings.