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CERNICAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #291,6121,010,412 total
RUC: 922216-1-519609
Total views
74
Avg / month
6
Year peak
17
Current month -64.7 % vs Nov
6

Company information

Folio
519609 Mercantil
Registration date
15/03/2006
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
13/11/2025 (hace 17 días)
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Highlights CERNICAL GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
922216-1-519609

Executives CERNICAL GROUP S.A. (14)

Name
Role
Links
View
  • Name GABRIEL CASTRO SUAREZ Subscriber 1333
    Role: Subscriber
    Links: 1333
  • Name JUDITH BARRIA Subscriber 494
    Role: Subscriber
    Links: 494
  • Name DIONISIO ROMERO PAOLETTI Director 7
    Role: Director
    Links: 7
  • Name LUIS ENRIQUE ROMERO BELISMELIS Director 6
    Role: Director
    Links: 6
  • Name JOSE ANTONIO ONRUBIA HOLDER Director 11
    Role: Director
    Links: 11
  • Name DIONISIO ROMERO PAOLETTI President 7
    Role: President
    Links: 7
  • Name LUIS ENRIQUE ROMERO BELISMELIS Vice President 6
    Role: Vice President
    Links: 6
  • Name JOSE ANTONIO ONRUBIA HOLDER Treasurer 11
    Role: Treasurer
    Links: 11
  • Name RAFAEL ERNESTO ROMERO GUZMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name RAFAEL ERNESTO ROMERO GUZMAN Director 2
    Role: Director
    Links: 2
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name ALFREDO LUIS MIGUEL EDUARDO PEREZ GUBBINS General Manager 1
    Role: General Manager
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE: PAOLO MARIO SACCHI GIURATO, DIEGO MARTIN ROSADO GOMEZ DE LA TORRE, JAIME MANUEL PAREDES TUMBA, MANUEL ANTONIO ROMERO BELISMELIS Y ALFREDO LUIS MIGUEL EDUARDO PEREZ CUBBINS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANT ELEGAL DE LA SOCIEDAD SERA EL SEÑOR ALFREDO LUIS MIGUEL EDUARDO PEREZ GUBBINS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERNICAL GROUP S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 154908/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139672/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 420232/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 239321/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 239311/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 244699/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 244699/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015
  • Act Entry Id -7419196- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 160741/2012 (0) 29/08/2012
    Date: 29/08/2012
  • Act Entry Id -7372682- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 116086/2007 (0) 06/07/2007
    Date: 06/07/2007
  • Act Entry Id -6615589- (MASTER INFORMATION) Entry 35707/2006 (0) 15/03/2006
    Date: 15/03/2006

Entries / Precedence CERNICAL GROUP S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Alteración de Turno 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 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About CERNICAL GROUP S.A.: Summary of CERNICAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 15/03/2006. Estimated traffic: 74 total visits (peak 17). Position: #291,612 of 1,010,412. See representatives, branches, documents and filings.