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CINESIS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,6861,010,412 total
Total views
67
Avg / month
6
Year peak
11
Current month +57.1 % vs Nov
11

Company information

Folio
613795 Mercantil
Registration date
29/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights CINESIS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CINESIS S.A. (7)

Name
Role
Links
View
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name KARINA STELLA DIAZ PORTUGUEZ Subscriber 256
    Role: Subscriber
    Links: 256
  • Name MARCO A. SAN BERGUIDO Director / President 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E.RIVERA CH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO A. GIL Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CINESIS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 490828/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 203960/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92007886/2014 (0) 25/11/2014
    Date: 25/11/2014

Entries / Precedence CINESIS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CINESIS S.A.: Summary of CINESIS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/2008. Estimated traffic: 67 total visits (peak 11). Position: #194,686 of 1,010,412. See representatives, branches, documents and filings.