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CENTENNIAL HOLDINGS MEXICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #766,6671,014,021 total
Total views
38
Avg / month
3
Year peak
9
Current month -44.4 % vs Feb
5

Company information

Folio
777417 Mercantil
Registration date
16/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CENTENNIAL HOLDINGS MEXICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CENTENNIAL HOLDINGS MEXICO, S.A. (10)

Name
Role
Links
View
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 280
    Role: Subscriber
    Links: 280
  • Name FULVIA CASTRO DE WHITTINGHAM Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JONATHAN BETTSACK Director 65
    Role: Director
    Links: 65
  • Name JONATHAN BETTSACK President 65
    Role: President
    Links: 65
  • Name JUAN CARLOS WILLIAMS RAMIREZ Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name ABRAHAM BTESH Director / Vice President 137
    Role: Director / Vice President
    Links: 137
  • Name ROBERTO JIMENEZ Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name ABRAHAM BETTSACK Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • Name DANIEL BETTSACK Director 68
    Role: Director
    Links: 68
  • Name MURAD HARARI Director 20
    Role: Director
    Links: 20
  • Name SAUL FASKHA Director 80
    Role: Director
    Links: 80
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTENNIAL HOLDINGS MEXICO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294541/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2016
    Date: 01/07/2016

Entries / Precedence CENTENNIAL HOLDINGS MEXICO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CENTENNIAL HOLDINGS MEXICO, S.A.: Summary of CENTENNIAL HOLDINGS MEXICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/2012. Estimated traffic: 38 total visits (peak 9). Position: #766,667 of 1,014,021. See representatives, branches, documents and filings.