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CEFEIDA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
521075 Mercantil
Registration date
29/03/2006
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONES------------TODAS LAS RESOLUCIONES ADOPTADAS POR LA JUNTA DIRECTIVA (LLAMESE CONSEJODE ADMINISTRACION) DE LA SOCIEDAD DEBEN IR SIEMPRE FIRMADAS POR ELPRESIDENTE O POR DOS DIRECTORES_Y EL PRESIDENTE.LAS DISCUSIONES Y ACUERDOS DEL CONSEJO SE LLEVARAN A UN LIBRO DE ACTASQUE SERAN FIRMADAS POR EL PRESIDENTE Y EL SECRETARIO.
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CEFEIDA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CEFEIDA S.A. (7)

Name
Role
Links
View
  • Name JAIME PADILLA GONZALEZ Subscriber 4692
    Role: Subscriber
    Links: 4692
  • Name HAYDEE DE HERRERA Subscriber 565
    Role: Subscriber
    Links: 565
  • Name THOMAS MEGAS President 12
    Role: President
    Links: 12
  • Name PADILLA Y ASOCIADOS Resident Agent 1008
    Role: Resident Agent
    Links: 1008
  • Name THOMAS MEGAS Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name MARIA ALEJANDRA PAEZ PALACIOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PERICLES MEGAS Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE O REPRESENTANTE LEGAL, HASTA TANTO LA JUNTA DIRECTIVA NO RESUELVA OTRA COSA, PODRA EJERCER TODAS LAS FACULTADES DE DICHA JUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEFEIDA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 77958/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence CEFEIDA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. SUSCRIPOTES DEL AGREEMENT, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT DE SUSCRIPTORES, Qualification Rights 2006
    Year: 2006
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About CEFEIDA S.A.: Summary of CEFEIDA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/2006. Estimated traffic: 22 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.