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CENTRAL LATINOAMERICANA DE VALORES, S.A., EN ESPAÑOL, Y LATIN AMERICAN CLEARING AND SETTLEMENT, INC., EN INGLES

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
58
Avg / month
5
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
705329 Mercantil
Registration date
29/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CENTRAL LATINOAMERICANA DE VALORES, S.A., EN ESPAÑOL, Y LATIN AMERICAN CLEARING AND…

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CENTRAL LATINOAMERICANA DE VALORES, S.A., EN ESPAÑOL, Y LATIN AMERICAN CLEARING AND… (20)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name SE LE OTORGA PODER ESPECIAL A LA HIPOTECARIA,S.A SEGUN DOCUMENTO 1968346 DESDE EL 9 DE MAYO DE 2011 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OLGA CANTILLO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SUCRE & ASOCIADOS Resident Agent 211
    Role: Resident Agent
    Links: 211
  • Name ARTURO GERBAUD President 3
    Role: President
    Links: 3
  • Name RICARDO ZARAK Director 3
    Role: Director
    Links: 3
  • Name CHRISTINE MULLER Director 6
    Role: Director
    Links: 6
  • Name CARLOS MENDOZA Director 994
    Role: Director
    Links: 994
  • Name ROBERTO BRENES P Director 2
    Role: Director
    Links: 2
  • Name ROLANDO A. ARIAS A. Director 1
    Role: Director
    Links: 1
  • Name MONICA DE CHAPMAN Director 6
    Role: Director
    Links: 6
  • Name JORGE VALLARINO FERRER Director 1
    Role: Director
    Links: 1
  • Name MITZI ALFARO DE PEREZ Director 1
    Role: Director
    Links: 1
  • Name ARTURO GERBAUD / INDEPENDIENTE Director 1
    Role: Director
    Links: 1
  • Name JOSE MONTERO/INDEPENDIENTE Director 1
    Role: Director
    Links: 1
  • Name CARLOS MENDOZA Treasurer 994
    Role: Treasurer
    Links: 994
  • Name MONICA DE CHAPMAN Secretary 6
    Role: Secretary
    Links: 6
  • Name ROBERTO BRENES Vice President 103
    Role: Vice President
    Links: 103
  • Name LERZY BATISTA PINZON Y MYRNA E. PALOMO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GARY CHONG- HON CABADA Director 3
    Role: Director
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL REPRESENTANTE - LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL VICE-PRESIDENTE, Y EN AUSENCIA DE AMBO S LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL LATINOAMERICANA DE VALORES, S.A., EN ESPAÑOL, Y LATIN AMERICAN CLEARING AND… (19)

Act
Date
View
  • Act Electronic Entry Nº 18 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229437/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 526295/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 211385/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 15 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 115541/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 78908/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 81600/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 68919/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 7620/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 7620/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 446420/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 446420/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 446420/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 275988/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 493749/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 431802/2015 (0) 02/10/2015
    Date: 02/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 403775/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 43364/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence CENTRAL LATINOAMERICANA DE VALORES, S.A., EN ESPAÑOL, Y LATIN AMERICAN CLEARING AND… (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • 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 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • 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, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICDO DE REFORMA, Qualification Rights 2011
    Year: 2011
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About CENTRAL LATINOAMERICANA DE VALORES, S.A., EN ESPAÑOL, Y LATIN AMERICAN CLEARING AND SETTLEMENT, INC., EN INGLES: Summary of CENTRAL LATINOAMERICANA DE VALORES, S.A., EN ESPAÑOL, Y LATIN AMERICAN CLEARING AND SETTLEMENT, INC., EN INGLES: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/2010. Estimated traffic: 58 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.