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CECSA ANDINA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,8391,007,204 total
Total views
100
Avg / month
8
Year peak
21
Current month -57.1 % vs Sep
9

Company information

Folio
616850 Mercantil
Registration date
21/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights CECSA ANDINA, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CECSA ANDINA, INC. (7)

Name
Role
Links
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  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name VALLES & ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name LUIS ALFREDO BAENA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name ANTHONY ZAIDI Director / President 22
    Role: Director / President
    Links: 22
  • Name ANDRÉS VALENZUELA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, Y EN SUS AUSENCIAS POR EL SECRETARIO O EL TESORERO DE MANERA INDISTINTA, EN AUSENCIA DE ESTOS, LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CECSA ANDINA, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 64191/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 55032/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 534416/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 267670/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243210/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2016
    Date: 18/05/2016

Entries / Precedence CECSA ANDINA, INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About CECSA ANDINA, INC.: Summary of CECSA ANDINA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/05/2008. Estimated traffic: 100 total visits (peak 21). Position: #151,839 of 1,007,204. See representatives, branches, documents and filings.