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CEMENTO INTEROCEANICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,3371,007,204 total
Total views
148
Avg / month
12
Year peak
23
Current month +11.1 % vs Sep
10

Company information

Folio
527572 Mercantil
Registration date
29/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights CEMENTO INTEROCEANICO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CEMENTO INTEROCEANICO, S.A. (8)

Name
Role
Links
View
  • Name BORRELL CANO PAGES, ABDUL ALEXIS MELENDEZ ALBELO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name RICARDO FRANCOLINI AROSEMENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ADAN GIANCARLO MIRANDA NIETO Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name JUAN ANTONIO FERNANDEZ,. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RAMON A. BALID P. Secretary 4
    Role: Secretary
    Links: 4
  • Name RAMON A. BALID P. Director 4
    Role: Director
    Links: 4
  • Name IRAIDA GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN AUSENCIA DEL MISMO LA OSTENTARA, EN SU ORDEN, EL SECRETARIO, EL TESORERO O 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 CEMENTO INTEROCEANICO, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 430170/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 8 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 412834/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 329359/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 291248/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 186338/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 173594/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 229105/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 323981/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence CEMENTO INTEROCEANICO, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CEMENTO INTEROCEANICO, S.A.: Summary of CEMENTO INTEROCEANICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/2006. Estimated traffic: 148 total visits (peak 23). Position: #37,337 of 1,007,204. See representatives, branches, documents and filings.