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CAMPOMARINO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,1201,007,204 total
Total views
654
Avg / month
55
Year peak
83
Current month -6.0 % vs Sep
63

Company information

Folio
801327 Mercantil
Registration date
26/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CAMPOMARINO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAMPOMARINO S.A. (9)

Name
Role
Links
View
  • Name GILBERTO PEREZ BARRERA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name BERTA EDITH RUIZ DE LANDAU Subscriber 43
    Role: Subscriber
    Links: 43
  • Name JOSE MARIA CASTILLO Y ASOCIADOS Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name GUSTAVO FERNANDEZ BARRUECO Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name KARLA ITURRALDE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GUSTAVO FERNANDEZ Director / President 10
    Role: Director / President
    Links: 10
  • Name JULIANA ROMERO Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name RICARDO FERNANDEZ BARRUECO Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE EN AUSENCIAS O INCAPACIDAD DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIAS DE AMBOS EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAMPOMARINO S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 149428/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 418320/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 61292/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence CAMPOMARINO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CAMPOMARINO S.A.: Summary of CAMPOMARINO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/04/2013. Estimated traffic: 654 total visits (peak 83). Position: #6,120 of 1,007,204. See representatives, branches, documents and filings.