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CEPSA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #158,2041,007,204 total
Total views
231
Avg / month
19
Year peak
54
Current month +134.8 % vs Sep
54

Company information

Folio
353354 Mercantil
Registration date
20/11/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights CEPSA PANAMA S.A.

Currency
US DOLLAR
Share capital
1,550,000.00

Executives CEPSA PANAMA S.A. (13)

Name
Role
Links
View
  • Name FRANCISCO JOSE DIAZ SOARES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ERNESTO GONZALEZ DE LA LASTRA Subscriber 71
    Role: Subscriber
    Links: 71
  • Name ABOGADOS MARITIMOS Y ASOCIADOS (AMYA) Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name ALMUDENA AMPARO AGUADO GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBERTO MARTINEZ-LACACI VALDERRANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRACIELA ARROCHA SOLIS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JOSE MARIA RODRIGUEZ GONZALO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE MARIA RODRIGUEZ GONZALO General Manager 2
    Role: General Manager
    Links: 2
  • Name ALFONSO MINGARRO MUÑOZ-COBO Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS ERNESTO GONZALEZ DE LA LASTRA Director / Vice President 71
    Role: Director / Vice President
    Links: 71
  • Name PACIFIC PETROLEUM LOGISTICS, S.A. Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ALBERTO JOSE MARTINEZ-LACACI VALDERRABANO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALBERTO JOSE MARTINEZ-LACACI VALDERRABANO Board Member 2
    Role: Board Member
    Links: 2
  • Name JOSE AURELIO TELLEZ MENCHEN Secretary 1
    Role: Secretary
    Links: 1
  • Name CARLOS AGUILERA UGUET DE RESAYRE Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name CARLOS AGUILERA UGUET DE RESAYRE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA, POR ESTE ORDEN EL VICE-PRESIENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEPSA PANAMA S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 489072/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 489075/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 489072/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478615/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 271664/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 271664/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 257006/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 175807/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 175812/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 175802/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 175800/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 474055/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245435/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 106125/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34100/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence CEPSA PANAMA S.A. (17)

Procedure / Document type
Year
View
  • 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, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About CEPSA PANAMA S.A.: Summary of CEPSA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/1998. Estimated traffic: 231 total visits (peak 54). Position: #158,204 of 1,007,204. See representatives, branches, documents and filings.