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CEMEX CARIBE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,5731,007,204 total
Total views
124
Avg / month
10
Year peak
19
Current month +33.3 % vs Sep
12

Company information

Folio
625852 Mercantil
Registration date
22/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CEMEX CARIBE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CEMEX CARIBE S.A. (15)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name AROSEMENA, NORIEGA & CONTRERAS. Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name JAIME MUGUIRO DOMINGUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name ANDRES JIMENEZ URIBE Director / Vice President 13
    Role: Director / Vice President
    Links: 13
  • Name JOSE LUIS GONZALEZ-HABA RUIZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARIA DE LA PAZ FERNANDEZ URIA Director 1
    Role: Director
    Links: 1
  • Name GLORIA CRISTINA GONZALEZ CHUNG Deputy Secretary 16
    Role: Deputy Secretary
    Links: 16
  • Name ANA MARIA GOMEZ MONTES Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JAIME MUGUIRO DOMINGUEZ (COMITE EJECUTIVO) Other Positions 4
    Role: Other Positions
    Links: 4
  • Name ANDRES JIMENEZ URIBE (COMITE EJECUTIVO) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name ANA MARIA GOMEZ MONTES (COMITE EJECUTIVO) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name JOSE LUIS GONZALEZ-HABA RUIZ (COMITE EJECUTIVO) Other Positions 2
    Role: Other Positions
    Links: 2
  • Name MARIA DE LA PAZ FERNANDEZ URIA (COMITE EJECUTIVO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name SE CONFIRMA AL SEÑOR ANDRES JIMENEZ URIBE, COMO GERENTE GENERAL Y REPRESENTANTEL LEGAL DE LA SOCIEDAD; EN AUSENCIAS, ACTUARA COMO REPRESENTANTE LEGAL AL SEÑOR JOSE LUIS GONZALEZ-HABA RUIZ. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEMEX CARIBE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 97132/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 99862/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 97132/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 82386/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 82389/2016 (0) 29/02/2016
    Date: 29/02/2016

Entries / Precedence CEMEX CARIBE S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About CEMEX CARIBE S.A.: Summary of CEMEX CARIBE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2008. Estimated traffic: 124 total visits (peak 19). Position: #243,573 of 1,007,204. See representatives, branches, documents and filings.