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CERVANTES GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,2671,010,412 total
Total views
148
Avg / month
12
Year peak
40
Current month -72.2 % vs Nov
5

Company information

Folio
549824 Mercantil
Registration date
02/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CERVANTES GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CERVANTES GROUP S.A. (8)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GABRIEL FONSECA WARD Director / President 61
    Role: Director / President
    Links: 61
  • Name ROCIO DEL ROSARIO CASTILLO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name CARLOS SOUSA-LENNOX MARTINEZ Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name MERCEDES LAVOI DIAZ Director / Subsecretario 15
    Role: Director / Subsecretario
    Links: 15
  • Name ORBIS LEGAL SERVICES Resident Agent 267
    Role: Resident Agent
    Links: 267
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERVANTES GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 174384/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318685/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/09/2015
    Date: 08/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391659/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence CERVANTES GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Copias o reproducciones por cualquier medio de documentos inscritos, Qualification Rights 2015
    Year: 2015
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About CERVANTES GROUP S.A.: Summary of CERVANTES GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/01/2007. Estimated traffic: 148 total visits (peak 40). Position: #471,267 of 1,010,412. See representatives, branches, documents and filings.