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CORPORACION INTERNACIONAL CEMCAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4331,010,412 total
Total views
381
Avg / month
32
Year peak
45
Current month -57.1 % vs Nov
18

Company information

Folio
324351 Mercantil
Registration date
19/12/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CORPORACION INTERNACIONAL CEMCAL S.A.

Currency
US DOLLAR
Share capital
37,000,000.00

Executives CORPORACION INTERNACIONAL CEMCAL S.A. (9)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name PLINIO ALBERTO HERRERA CHACON Y MARIO MONTANO MELVILLE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICTOR HUGO GONZALEZ CASTILLO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MANUEL FERNANDO PEREZ PENABAD Director / President 2
    Role: Director / President
    Links: 2
  • Name STEFANO CARLO OLIVERO ROS Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name CARLOS ALBERTO GONZALEZ CASTELLANOS Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A 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 CORPORACION INTERNACIONAL CEMCAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 272423/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 30639/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 486629/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2015
    Date: 11/11/2015

Entries / Precedence CORPORACION INTERNACIONAL CEMCAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About CORPORACION INTERNACIONAL CEMCAL S.A.: Summary of CORPORACION INTERNACIONAL CEMCAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/1996. Estimated traffic: 381 total visits (peak 45). Position: #433 of 1,010,412. See representatives, branches, documents and filings.