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CENTRALAMERICAN CRANES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,0481,011,615 total
Total views
100
Avg / month
8
Year peak
22
Current month -59.1 % vs Dec
9

Company information

Folio
798548 Mercantil
Registration date
26/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CENTRALAMERICAN CRANES CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CENTRALAMERICAN CRANES CORPORATION (13)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name MATHIAS WALTER REHE STOLL Director 6
    Role: Director
    Links: 6
  • Name MARTIN ROEST Director 6
    Role: Director
    Links: 6
  • Name EDUARDO ANTONIO VALIENTE PERDOMO Director 8
    Role: Director
    Links: 8
  • Name PAOLAMARIA VALIENTE CATANI Director 4
    Role: Director
    Links: 4
  • Name KLAUS BODEPRIMER SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name ADRIANA VALIENTE DE TONASEGUNDO SEPLENTE Director 1
    Role: Director
    Links: 1
  • Name KATHERIN AYER ESTRADATERCER SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name ALESSANDRA VALIENTE DE ARZUTERCER SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name EDUARDO ANTONIO VALIENTE PERDOMO President 8
    Role: President
    Links: 8
  • Name MATHIAS WALTER REHE STOLL Treasurer 6
    Role: Treasurer
    Links: 6
  • Name PAOLAMARIA VALIENTE CATANI Secretary 4
    Role: Secretary
    Links: 4
  • Name MARTIN ROEST Board Member 6
    Role: Board Member
    Links: 6
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5271
    Role: Resident Agent
    Links: 5271
  • Name PODER GENERAL A FAVOR DE EDUARDO ANTONIO VALIENTE PERDOMO Y MATHIAS WALTER REHE STOLL SEGUN DOCUMENTO 2410349 DE LA SECCION DE MERCANTIL DESDE EL 20 DE JUNIO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRALAMERICAN CRANES CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 387813/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 380498/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/04/2017
    Date: 05/04/2017

Entries / Precedence CENTRALAMERICAN CRANES CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
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About CENTRALAMERICAN CRANES CORPORATION: Summary of CENTRALAMERICAN CRANES CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2013. Estimated traffic: 100 total visits (peak 22). Position: #202,048 of 1,011,615. See representatives, branches, documents and filings.