LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

CERNICAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #291,6121,006,803 total
Total views
70
Avg / month
6
Year peak
14
Current month +28.6 % vs Sep
9

Company information

Folio
519609 Mercantil
Registration date
15/03/2006
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
13/08/2018 (hace 7 años)
Request update

Highlights CERNICAL GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CERNICAL GROUP S.A. (10)

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 5219
    Role: Resident Agent
    Links: 5219
  • 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. (6)

Act
Date
View
  • 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

Entries / Precedence CERNICAL GROUP S.A. (7)

Procedure / Document type
Year
View
  • 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
Request deletion
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: 70 total visits (peak 14). Position: #291,612 of 1,006,803. See representatives, branches, documents and filings.