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CENTRALAM INTERNATIONAL HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #153,1111,010,412 total
RUC: 155654269-2-2017
Total views
140
Avg / month
12
Year peak
28
Current month -75.0 % vs Nov
7

Company information

Folio
155654269 Mercantil
Registration date
24/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights CENTRALAM INTERNATIONAL HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155654269-2-2017

Executives CENTRALAM INTERNATIONAL HOLDING, S.A. (10)

Name
Role
Links
View
  • Name AMINTA ROLD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name THOMAS ROLD Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANDERS SKIPPER Director 4
    Role: Director
    Links: 4
  • Name MARIA TERESA WALD DE OSORIO Resident Agent 98
    Role: Resident Agent
    Links: 98
  • Name ANDERS SKIPPER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANDERS SKIPPER Secretary 4
    Role: Secretary
    Links: 4
  • Name AILLEN GONZALEZ President 1
    Role: President
    Links: 1
  • Name JENS HOLGER NIELSEN Director 2
    Role: Director
    Links: 2
  • Name PEDER WINTHER Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE LO SERA EL TESORERO Y EN AUSENCIA DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRALAM INTERNATIONAL HOLDING, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 148614/2025 (0) 11/04/2025
    Date: 11/04/2025
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 83163/2025 (0) 27/02/2025
    Date: 27/02/2025
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 34461/2025 (0) 28/01/2025
    Date: 28/01/2025
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 405813/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 278492/2022 (0) 29/07/2022
    Date: 29/07/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 278492/2022 (0) 29/07/2022
    Date: 29/07/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 53844/2022 (0) 14/02/2022
    Date: 14/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360696/2017 (0) 24/08/2017
    Date: 24/08/2017

Entries / Precedence CENTRALAM INTERNATIONAL HOLDING, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About CENTRALAM INTERNATIONAL HOLDING, S.A.: Summary of CENTRALAM INTERNATIONAL HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/08/2017. Estimated traffic: 140 total visits (peak 28). Position: #153,111 of 1,010,412. See representatives, branches, documents and filings.