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CERRO PEDREGOSO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
484100 Mercantil
Registration date
21/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights CERRO PEDREGOSO, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives CERRO PEDREGOSO, S.A. (10)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5183
    Role: Subscriber
    Links: 5183
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name FONSECA & ASOCIADOS Resident Agent 845
    Role: Resident Agent
    Links: 845
  • Name SE OTORGA PODER AMPLIO Y SUFICIENTE DE DISPOSICION Y ADMINISTRACION A ANA TERESA JAEN DE DUNCAN, INSCRITO EN LA SECCION DE MERCANTIL A DOCUMENTO 1385548 DESDE EL 16 DE JULIO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA TERESA JAEN BARRIOS Director / President 3
    Role: Director / President
    Links: 3
  • Name GUADALUPE BARRIOS DE JAEN Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name GUADALUPE BARRIOS DE JAEN Secretary 7
    Role: Secretary
    Links: 7
  • Name BLAS ANTONIO JAEN BARRIOS Director / Member 3
    Role: Director / Member
    Links: 3
  • Name FIDEL JAEN BARRIOS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name BLAS ELIECER JAEN BARRIOS Director 4
    Role: Director
    Links: 4
  • Name BLAS ELIECER JAEN BARRIOS Prosecutor 4
    Role: Prosecutor
    Links: 4
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERRO PEDREGOSO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204172/2017 (0) 18/05/2017
    Date: 18/05/2017

Entries / Precedence CERRO PEDREGOSO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2012
    Year: 2012
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About CERRO PEDREGOSO, S.A.: Summary of CERRO PEDREGOSO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/2005. Estimated traffic: 32 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.