LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

CENTRAL AMERICAN TOWERS, S.A

CORPORATION (JOINT-STOCK COMPANY) MERGED #22,2871,007,204 total
RUC: 155599854-2-2015
Total views
149
Avg / month
12
Year peak
23
Current month -65.2 % vs Sep
8

Company information

Folio
155599854 Mercantil
Registration date
21/04/2015
Validity
PERPETUAL
Status
MERGED
Last update
14/10/2018 (hace 7 años)
Request update

Highlights CENTRAL AMERICAN TOWERS, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de Mantenimiento, Operación de Torres de Comunicaciones.
Legal representative
FRANCISCO ALONSO OLIVARES
RUC
155599854-2-2015
Business activities
- Publicidad

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRAL AMERICAN TOWERS, S.A.
    URB. PAITILLA, CALLE 56A, EDF. PAITILLA OFFICE TOWER, APTO. 17-04, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CALLE 56A, EDF. PAITILLA OFFICE TOWER, APTO. 17-04, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CENTRAL AMERICAN TOWERS, S.A (8)

Name
Role
Links
View
  • Name FRANCISCO ALONSO OLIVARES Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MICHAEL FRANK DONALDSON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VERNA RAQUEL DULL Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name GRUPO A ALEXANDRE ANDRÉ ROUBAUD, EDNA LIZET ROA RAMÍREZ, ARTURO ZÁRATE ROCHA, PABLO TORRES MARTÍNEZ, YADIRA ISABEL MORENO CEDEÑO, MICHAEL FRANK DONALDSON. GRUPO B: CLÉMENT FRANCOIS TESNIÉRE, JÉROME LUCIEN JOSEPH MARIE D'HERÉ GARRI JEAN GOLDBERG PARRAU, ALEXIE MARION NOTARI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Director / President 15
    Role: Director / President
    Links: 15
  • Name YADIRA ISABEL MORENO CEDEÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JÉRÔME LUCIEN JOSEPH MARIE D'HÉRÉ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PHILLIPPE NICOLAS ANDRÉ INFANTE Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL AMERICAN TOWERS, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 372526/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336535/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184385/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 159693/2015 (0) 21/04/2015
    Date: 21/04/2015

Entries / Precedence CENTRAL AMERICAN TOWERS, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About CENTRAL AMERICAN TOWERS, S.A: Summary of CENTRAL AMERICAN TOWERS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/04/2015. Estimated traffic: 149 total visits (peak 23). Position: #22,287 of 1,007,204. See representatives, branches, documents and filings.