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CENTERPOL MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #170,9671,007,204 total
Total views
54
Avg / month
5
Year peak
9
Current month -57.1 % vs Sep
3

Company information

Folio
692658 Mercantil
Registration date
24/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CENTERPOL MANAGEMENT S.A.

Currency
SWISS FRANC
Share capital
10,000.00

Executives CENTERPOL MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name PHILIP CALDWELL Director / President 144
    Role: Director / President
    Links: 144
  • Name MARCO A. SAN BERGUIDO Director / Secretary 1936
    Role: Director / Secretary
    Links: 1936
  • Name LUZ RIVERA CH. Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name QUE CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA DEL SECRETARIO O DEL TESORERO CON LA DEL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTERPOL MANAGEMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294336/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 26596/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016

Entries / Precedence CENTERPOL MANAGEMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CENTERPOL MANAGEMENT S.A.: Summary of CENTERPOL MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/02/2010. Estimated traffic: 54 total visits (peak 9). Position: #170,967 of 1,007,204. See representatives, branches, documents and filings.