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CNP HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #154,5141,006,803 total
Total views
93
Avg / month
8
Year peak
11
Current month +25.0 % vs Sep
10

Company information

Folio
405904 Mercantil
Registration date
12/09/2001
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights CNP HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CNP HOLDING S.A. (14)

Name
Role
Links
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  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name HECTOR RAMON ARANCIBIA SANCHEZ Director 12
    Role: Director
    Links: 12
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2530
    Role: Director
    Links: 2530
  • Name MIRTHA C. DE FERNANDEZ Director 64
    Role: Director
    Links: 64
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT President 2530
    Role: President
    Links: 2530
  • Name MIRTHA C. DE FERNANDEZ Vice President 64
    Role: Vice President
    Links: 64
  • Name MIRTHA C. DE FERNANDEZ Treasurer 64
    Role: Treasurer
    Links: 64
  • Name OLGA QUINTERO DE MARTINEZ Secretary 41
    Role: Secretary
    Links: 41
  • Name MICHAEL C. LAMBERT Deputy Secretary 19
    Role: Deputy Secretary
    Links: 19
  • Name ROBERT L. POSTER Deputy Secretary 20
    Role: Deputy Secretary
    Links: 20
  • Name OLGA QUINTERO DE MARTINEZ Vice President 41
    Role: Vice President
    Links: 41
  • Name ANDREAS SEUFFERT Deputy Secretary 20
    Role: Deputy Secretary
    Links: 20
  • Name RICHARD A. BERTOCCI Deputy Secretary 16
    Role: Deputy Secretary
    Links: 16
  • Name TAPIA LINARES Y ALFARO Resident Agent 671
    Role: Resident Agent
    Links: 671
  • Name RICHARD VON BERLEPHSCH Director 1
    Role: Director
    Links: 1
  • Name THOMAS MANSFELD Director 11
    Role: Director
    Links: 11
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CNP HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 18667/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4996/2015 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence CNP HOLDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CERT. DE DISOLUCION, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CERT. DE DISOLUCION, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About CNP HOLDING S.A.: Summary of CNP HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 12/09/2001. Estimated traffic: 93 total visits (peak 11). Position: #154,514 of 1,006,803. See representatives, branches, documents and filings.