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CERVINO GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
55
Avg / month
5
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
155614768 Mercantil
Registration date
12/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CERVINO GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CERVINO GROUP S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO MATEUS MEDINA Director / President 5
    Role: Director / President
    Links: 5
  • Name JEANETTE MÜNGER BÄNZIGER Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/ DIGNATARIOS CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1763
    Role: Subscriber
    Links: 1763
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name ICAZA, GONALEZ-RUIZ & ALEMAN Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name BETSAIDA CERRUD Director / Treasurer 1876
    Role: Director / Treasurer
    Links: 1876
*Links: number of companies where the executive appears with a role or relation.

Documents CERVINO GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301709/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 220182/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 410595/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 444270/2015 (0) 12/10/2015
    Date: 12/10/2015

Entries / Precedence CERVINO GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CERVINO GROUP S.A.: Summary of CERVINO GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/10/2015. Estimated traffic: 55 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.