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CENTROAMERICAN CONSULTING & CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
24
Avg / month
2
Year peak
5
Current month -50.0 % vs Nov
1

Company information

Folio
744474 Mercantil
Registration date
17/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CENTROAMERICAN CONSULTING & CAPITAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CENTROAMERICAN CONSULTING & CAPITAL S.A. (7)

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 MASSIMO MAZZONE Director 13
    Role: Director
    Links: 13
  • Name ALEX RAMON MARTINEZ CHAVEZ Director 8
    Role: Director
    Links: 8
  • Name MASSIMO MAZZONE President 13
    Role: President
    Links: 13
  • Name ALEX RAMON MARTINEZ CHAVEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name GUILLERMO AGUILAR MONTEMAYOR Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name GUILLERMO AGUILAR MONTEMAYOR Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name MASSIMO MAZZONE Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • 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 VICEPRESIDENTE,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 CENTROAMERICAN CONSULTING & CAPITAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 205344/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 109995/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 103599/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68493/2014 (0) 04/01/2016
    Date: 04/01/2016

Entries / Precedence CENTROAMERICAN CONSULTING & CAPITAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About CENTROAMERICAN CONSULTING & CAPITAL S.A.: Summary of CENTROAMERICAN CONSULTING & CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2011. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.