LIVE
New today 401
Updated 801
New executives 6,748
Reported capital $ 1,426,000
Sign up Log in

CENTRAL CACAO COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #119,1931,007,204 total
Total views
150
Avg / month
13
Year peak
21
Current month -45.5 % vs Sep
6

Company information

Folio
155622375 Mercantil
Registration date
28/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights CENTRAL CACAO COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
40.00

Executives CENTRAL CACAO COMPANY, S.A. (8)

Name
Role
Links
View
  • Name JOSE ARTURO SANTOS GODOY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BRUNO GUAY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name MARIA CAROLINA BUGLIONE DI MONALE E BASTIA Director / President 1
    Role: Director / President
    Links: 1
  • Name DIEGO GASPAR DE VALENZUELA CUETO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ESPERANZA DEL ROCIO FUENTES DE SANTOS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name KRISZTIAN GAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN CASO DE AUSENCIA O IMPOSIBILIDAD, EL VICEPRESIDENTE, DICHOS REPRESENTANTE LEGAL TENDRA FACULTADES DE REPRESENTACION DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL CACAO COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 268916/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 165948/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 41313/2016 (0) 28/01/2016
    Date: 28/01/2016

Entries / Precedence CENTRAL CACAO COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About CENTRAL CACAO COMPANY, S.A.: Summary of CENTRAL CACAO COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/01/2016. Estimated traffic: 150 total visits (peak 21). Position: #119,193 of 1,007,204. See representatives, branches, documents and filings.