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CAUCA SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
455057 Mercantil
Registration date
28/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CAUCA SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAUCA SERVICES, S.A. (8)

Name
Role
Links
View
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 320
    Role: Subscriber
    Links: 320
  • Name FELICIANO ORTIZ Director / President 3
    Role: Director / President
    Links: 3
  • Name NANCY ELITTE COSSU DE GRISOLIA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name ARIAS,FABREGA & FABREGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DIEGO SANINT PELAEZ, PABLO SANINT MICOLTA, RODRIGO SANINT PELAEZ Y LAURA SANINT MICOLTA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HERMES ORIEL VARGAS Director / Treasurer 1943
    Role: Director / Treasurer
    Links: 1943
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOSDESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAUCA SERVICES, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 445140/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 490552/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 486462/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 286171/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 192680/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 36271/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2016
    Date: 26/01/2016

Entries / Precedence CAUCA SERVICES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 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. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CAUCA SERVICES, S.A.: Summary of CAUCA SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2004. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.