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C.B.FENTON & CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #82,9651,007,204 total
RUC: 2392-193-41247
Total views
239
Avg / month
20
Year peak
43
Current month -57.1 % vs Sep
15

Company information

Folio
41247 Mercantil
Registration date
27/06/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
23/09/2018 (hace 7 años)
Request update

Highlights C.B.FENTON & CO., S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
AGENTE NAVIERO , TRANSPORTE , CONSOLIDACION Y DESCONSOLIDACION DE CARGA , TANTO DE IMPORTACION DE EXPORTACION.
Legal representative
MORLAND WOODHULL GILBERT ROBIN
RUC
2392-193-41247

Branches / Establishments (3)

Trade name
Address
  • Trade name C.B. FENTON & CO. S.A.
    URB. CRISTOBAL, EDF. EDIF. 1103, APTO. S/N, COLÓN COLÓN CRISTÓBAL
    URB. CRISTOBAL, EDF. EDIF. 1103, APTO. S/N, COLÓN COLÓN CRISTÓBAL
  • Trade name C. B. FENTON & CO. S.A.
    URB. EDIF, FENTO (1103) AVE, ROOSEVELT, CRISTOBAL, EDF. FENTO (1103), COLÓN COLÓN CRISTÓBAL
    URB. EDIF, FENTO (1103) AVE, ROOSEVELT, CRISTOBAL, EDF. FENTO (1103), COLÓN COLÓN CRISTÓBAL
  • Trade name C. B. FENTON & CO. S.A.
    URB. EDIF, FENTON 1103 AVE, ROOSEVELT, CRISTOBAL, EDF. EDIF, FENTO 1103, COLÓN COLÓN CRISTÓBAL
    URB. EDIF, FENTON 1103 AVE, ROOSEVELT, CRISTOBAL, EDF. EDIF, FENTO 1103, COLÓN COLÓN CRISTÓBAL

Executives C.B.FENTON & CO., S.A. (16)

Name
Role
Links
View
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name CARLOS LUCAS LOPEZ TEJEDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AROSEMENA NORIEGA & CONTRERAS, Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name JOSE RICARDO O´DALY BAQUERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MANDATARIOS CLASE A RICHARD VON APPEN LAHRES MANDATARIOS CLASE B MARCO ANTONIO GUERRA ALVARADO. MANDATARIOS CLASE C MARIANELA OSABEL MAGALLON BAQUE GABRIEL ALDO MARISCAL PAZ, RODRIGO JOSE SANCHEZ SANCHEZ, ERIKA BELEN BARAHONA ALMENGOR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CLASE A RICHARD VON APPEN LAHRES, FERNANDO REVECO SANTANDER Y FRANCESCO SCHIAFLINO BACIGALUPO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CALSE AX GABRIEL GARCIA-HUIDOBRO MORANDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO B MARCO ANTONIO GUERRA ALVARADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CLASE C MARIANELA ISABEL MEGALLON BAQUE, GABRIEL ALDO MARISCAL PAZ, RODRIGO JOSE SANCHEZ SANCHEZ,ERIKA BELEN BARAHONA ALMENGOR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANDATARIO CX LUIS ANTONIO AGUILAR IBARRA,JOSE ANTONIO CHEN CANTO Y JOSE RICARDO O´DALY BAQUERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO REVECO SANTANDER Director / President 8
    Role: Director / President
    Links: 8
  • Name FRANCESCO SCHIAFFINO BACIGALUPO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name GABRIEL GARCIA-HUIDOBRO MORANDE Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name GABRIEL GARCIA-HUIDOBRO MORANDE Treasurer 13
    Role: Treasurer
    Links: 13
  • Name JUAN PABLO FINOCCHIARO Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name RICARDO CEARDI TREMOUILLES Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL Y GERENTE GENERAL DE LA SOCIEDAD ES EL SEÑOR MARCO GUERRA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.B.FENTON & CO., S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 523122/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 521473/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 521473/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 121052/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 151800/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 436606/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 290204/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 276704/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence C.B.FENTON & CO., S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About C.B.FENTON & CO., S.A.: Summary of C.B.FENTON & CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/1979. Estimated traffic: 239 total visits (peak 43). Position: #82,965 of 1,007,204. See representatives, branches, documents and filings.