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CANTERA MONTE LIBANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,7841,007,204 total
Total views
162
Avg / month
14
Year peak
47
Current month +683.3 % vs Sep
47

Company information

Folio
599564 Mercantil
Registration date
17/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights CANTERA MONTE LIBANO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CANTERA MONTE LIBANO, S.A. (7)

Name
Role
Links
View
  • Name LAURA ACELA MORENO PUJOL Subscriber 40
    Role: Subscriber
    Links: 40
  • Name JOSE MARTIN MORENO PUJOL Subscriber 230
    Role: Subscriber
    Links: 230
  • Name DIANA VICTORIA UEJBE CEDIEL Director 6
    Role: Director
    Links: 6
  • Name VICTORIA EUGENIA DE LAS MERCEDES CEDIEL LONDOÑO Director 5
    Role: Director
    Links: 5
  • Name DIANA VICTORIA UEJBE CEDIEL President 6
    Role: President
    Links: 6
  • Name VICTORIA EUGENIA DE LAS MERCEDES CEDIEL LONDOÑO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DIANA VICTORIA UEJBE CEDIEL Secretary 6
    Role: Secretary
    Links: 6
  • Name ARCIA & CARRILLO PUJOL ABOGADOS. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name ADELAIDA JIMENEZ JIMENEZ Director 91
    Role: Director
    Links: 91
  • Name EL PRESIDENTE Y EL SECRETARIO INDIVIDUALMENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANTERA MONTE LIBANO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 213748/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 79611/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence CANTERA MONTE LIBANO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2012
    Year: 2012
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About CANTERA MONTE LIBANO, S.A.: Summary of CANTERA MONTE LIBANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2008. Estimated traffic: 162 total visits (peak 47). Position: #189,784 of 1,007,204. See representatives, branches, documents and filings.