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CECILIA MARITIME, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #313,0361,006,803 total
Total views
191
Avg / month
16
Year peak
40
Current month +125.0 % vs Sep
18

Company information

Folio
243903 Mercantil
Registration date
05/02/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CECILIA MARITIME, S.A.

Currency
EURO
Share capital
1,403,508.77

Executives CECILIA MARITIME, S.A. (9)

Name
Role
Links
View
  • Name JAIME PADILLA GONZALEZ Subscriber 4692
    Role: Subscriber
    Links: 4692
  • Name HAYDEE DEL MAR Subscriber 5260
    Role: Subscriber
    Links: 5260
  • Name ROMUALDO ALVARGONZALEZ FIGAREDO Director 5
    Role: Director
    Links: 5
  • Name RUFINO OREJAS RODRIGUEZARANGO Director 4
    Role: Director
    Links: 4
  • Name GONZALO OREJAS RODRIGUEZARANGO Director 4
    Role: Director
    Links: 4
  • Name ROMUALDO ALVARGONZALEZ FIGAREDO President 5
    Role: President
    Links: 5
  • Name GONZALO OREJAS RODRIGUEZARANGO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JORGE ALVARGONZALEZFIGAREDO Secretary 2
    Role: Secretary
    Links: 2
  • Name JORGE ALVARGONZALEZFIGAREDO Director 2
    Role: Director
    Links: 2
  • Name RUFINO OREJAS RODRIGUEZARANGO Vice President 4
    Role: Vice President
    Links: 4
  • Name PADILLA Y ASOCIADOS Resident Agent 1008
    Role: Resident Agent
    Links: 1008
  • Name SANTIAGO VASQUEZ SANGUESA, ALFONSO DE RIVA ALVARGONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD, SERAN EL PRESIDENTE Y EL VICE-PRESIDENTE, AMBOS INDISTINTAMENTE PODRAN EJERCER LAS FACULTADES DE LA JUNTA DIRECTIVA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CECILIA MARITIME, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 325145/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 280977/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 435766/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/10/2015
    Date: 02/10/2015

Entries / Precedence CECILIA MARITIME, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, 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 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Corrección de Generales, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About CECILIA MARITIME, S.A.: Summary of CECILIA MARITIME, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/1991. Estimated traffic: 191 total visits (peak 40). Position: #313,036 of 1,006,803. See representatives, branches, documents and filings.