LIVE
New today 401
Updated 457
New executives 5,382
Reported capital $ 1,426,000
Sign up Log in

CEMCAL CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,6081,007,204 total
Total views
172
Avg / month
14
Year peak
32
Current month +146.2 % vs Sep
32

Company information

Folio
555834 Mercantil
Registration date
15/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CEMCAL CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CEMCAL CAPITAL, S.A. (9)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name HUGO ARIEL MORENO RODRIGUEZ Director 1090
    Role: Director
    Links: 1090
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name VIELKA EDITH RODRIGUEZ APPLEWHITE President 12
    Role: President
    Links: 12
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name HUGO ARIEL MORENO RODRIGUEZ Secretary 1090
    Role: Secretary
    Links: 1090
  • Name HUGO ARIEL MORENO RODRIGUEZ Vice President 1090
    Role: Vice President
    Links: 1090
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name CARLOS MANUEL DE LEON VALLE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director 1000
    Role: Director
    Links: 1000
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEMCAL CAPITAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 241783/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 426801/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251239/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2016
    Date: 06/06/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
Request deletion
About CEMCAL CAPITAL, S.A.: Summary of CEMCAL CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2007. Estimated traffic: 172 total visits (peak 32). Position: #38,608 of 1,007,204. See representatives, branches, documents and filings.