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CARTELLONE CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
80
Avg / month
7
Year peak
21
Current month +25.0 % vs Sep
5

Company information

Folio
783685 Mercantil
Registration date
15/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights CARTELLONE CENTROAMERICA S.A.

Currency
US DOLLAR
Share capital
6,900,000.00

Executives CARTELLONE CENTROAMERICA S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name JOSE ARAYA Director 3
    Role: Director
    Links: 3
  • Name PABLO PEREZ BURGOS Director 2
    Role: Director
    Links: 2
  • Name JOSE ARAYA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name PABLO PEREZ BURGOS President 2
    Role: President
    Links: 2
  • Name JUAN MANUEL RUBIO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CHRISTIAN JORGE FASSIO, JUAN MANUEL RUBIO, MARIANO FERNANDO ARANIBAR E IGNACIO GUILLERMO ESNAOLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARTELLONE CENTROAMERICA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 229171/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 164073/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 392794/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 371416/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 31461/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 8703/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 126762/2015 (0) 30/03/2015
    Date: 30/03/2015

Entries / Precedence CARTELLONE CENTROAMERICA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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. Commercial Company Minute, 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. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2013
    Year: 2013
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About CARTELLONE CENTROAMERICA S.A.: Summary of CARTELLONE CENTROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/10/2012. Estimated traffic: 80 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.