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CONTINENTES HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,5601,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
541700 Mercantil
Registration date
13/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CONTINENTES HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CONTINENTES HOLDING S.A. (11)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name CARLOS FEDERICO MONGE CHEVEZ Director 72
    Role: Director
    Links: 72
  • Name ESTEBAN BRENES CASTRO Director 14
    Role: Director
    Links: 14
  • Name JOSE ALFREDO MONGE CHEVEZ Director 65
    Role: Director
    Links: 65
  • Name FEDERICO GOLCHER VALVERDE Director 37
    Role: Director
    Links: 37
  • Name GASTON MONGE CHEVEZ Director 82
    Role: Director
    Links: 82
  • Name FABREGA, MOLINO & MULINO. Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name GASTON MONGE CHEVEZ Attorney-in-Fact 82
    Role: Attorney-in-Fact
    Links: 82
  • Name JOSE ALFREDO MONGE CHEVEZ President 65
    Role: President
    Links: 65
  • Name CARLOS FEDERICO MONGE CHEVEZ Secretary 72
    Role: Secretary
    Links: 72
  • Name GASTON MONGE CHEVEZ Treasurer 82
    Role: Treasurer
    Links: 82
  • Name CARLOS FEDERICO MONGE CHEVEZ, JOSE ALFREDO MONGE CHEVEZ. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCO NARANJO JIMENEZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTINENTES HOLDING S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 427878/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 434001/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370111/2015 (0) 25/08/2015
    Date: 25/08/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 73510/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92074360/2014 (0) 30/12/2014
    Date: 30/12/2014

Entries / Precedence CONTINENTES HOLDING S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CONTINENTES HOLDING S.A.: Summary of CONTINENTES HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/10/2006. Estimated traffic: 39 total visits (peak 7). Position: #500,560 of 1,007,204. See representatives, branches, documents and filings.