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CIELOS DE CENTRO AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
800094 Mercantil
Registration date
15/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CIELOS DE CENTRO AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CIELOS DE CENTRO AMERICA, S.A. (9)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name OSCAR RODOLFO SEGOVIA OLIVOTTO Director 7
    Role: Director
    Links: 7
  • Name OSCAR RODOLFO SEGOVIA OLIVOTTO President 7
    Role: President
    Links: 7
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name MARIA ISABEL SEGOVIA LARA Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name ELIZABETH LARA DE SEGOVIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE MANUEL SEGOVIA LARA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARIA ISABEL SEGOVIA LARA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name OSCAR JOSE MANUEL SEGOVIA LARA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIELOS DE CENTRO AMERICA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 94226/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 94228/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 85397/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 138317/2016 (0) 31/03/2016
    Date: 31/03/2016

Entries / Precedence CIELOS DE CENTRO AMERICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CIELOS DE CENTRO AMERICA, S.A.: Summary of CIELOS DE CENTRO AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/2013. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.