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CEMCAL CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #889,6271,011,615 total
RUC: 155736109-2-2023
Total views
29
Avg / month
2
Year peak
8
Current month -60.0 % vs Dec
2

Company information

Folio
155736109 Mercantil
Registration date
14/04/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 3 meses)
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Highlights CEMCAL CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155736109-2-2023

Executives CEMCAL CAPITAL, S.A. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3571
    Role: Subscriber
    Links: 3571
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name FABREGA MOLINO Resident Agent 1851
    Role: Resident Agent
    Links: 1851
  • Name DIANA SANCHEZ GONZALEZ Director / President 6554
    Role: Director / President
    Links: 6554
  • Name ALBINO RODRIGUEZ Director / Secretary 3068
    Role: Director / Secretary
    Links: 3068
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / Treasurer 1002
    Role: Director / Treasurer
    Links: 1002
  • Name CARLOS MANUEL DE LEON VALLE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEMCAL CAPITAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 194352/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 152369/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148415/2023 (0) 14/04/2023
    Date: 14/04/2023

Entries / Precedence CEMCAL CAPITAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About CEMCAL CAPITAL, S.A.: Summary of CEMCAL CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/04/2023. Estimated traffic: 29 total visits (peak 8). Position: #889,627 of 1,011,615. See representatives, branches, documents and filings.