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CPSH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,8431,007,204 total
RUC: 9944-73-101955
Total views
494
Avg / month
41
Year peak
49
Current month -12.8 % vs Sep
41

Company information

Folio
101955 Mercantil
Registration date
13/12/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights CPSH, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
REPRESENTACION,AGENCIASYDISTRIBUCION,PUBLICITARIASENGENERAL.
Legal representative
MARIO LUIS, BARLETTA ARCE
RUC
9944-73-101955
Business activities
- Actividades de arte, entretenimiento y creatividad- Actividades de producción de películas, videocintas y programas de televisión- Actividades especializadas de diseño- Actividades posteriores a la producción de películas, video0 y programas de televisión- Asesoría Estratégica de Comunicación.- Contratación de Medios Publicitarios.- Monitoreo de Medios de Comunicación.- Portales Web- Procesamiento de datos, hospedaje y actividades conexas- Publicidad

Branches / Establishments (3)

Trade name
Address
  • Trade name CPSH, S.A.
    URB. SAN FRANCISCO, CL. 50 Y 64 SAN FRANCISCO, EDF. STAR5, APTO. S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 64 SAN FRANCISCO, EDF. STAR5, APTO. S/N, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CEREBROYOUNG&RUBICAM
    URB. CALLE50,EDIFICIOINTERFINANZAS,PISO8VO., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE50,EDIFICIOINTERFINANZAS,PISO8VO., PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CEREBROYOUNG&RUBICAM
    URB. CALLE50,EDIFICIOINTERFINANZAS,PISO8VO., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE50,EDIFICIOINTERFINANZAS,PISO8VO., PANAMÁ PANAMÁ SAN FRANCISCO

Executives CPSH, S.A. (10)

Name
Role
Links
View
  • Name MARIO BARLETTA ARCE President 57
    Role: President
    Links: 57
  • Name CECILIO ROBERTO MORENO AROSEMENA Subscriber 716
    Role: Subscriber
    Links: 716
  • Name LAURENTINO ARJONA OCAÑA Subscriber 239
    Role: Subscriber
    Links: 239
  • Name MARIO BARLETTA ARCE Director 57
    Role: Director
    Links: 57
  • Name MARIO LUIS BARLETTA DE LA GUARDIA Vice President 33
    Role: Vice President
    Links: 33
  • Name MARIO LUIS BARLETTA DE LA GUARDIA Director 33
    Role: Director
    Links: 33
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name ANALIDA DE BARLETTA Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name GABRIEL BARLETTA DE LA GUARDIA Director / Secretary 48
    Role: Director / Secretary
    Links: 48
  • Name MARIO LUIS BARLETTA DE LA GUARDIA Attorney-in-Fact 33
    Role: Attorney-in-Fact
    Links: 33
  • Name RAMON BARLETTA ARCE Attorney-in-Fact 40
    Role: Attorney-in-Fact
    Links: 40
  • Name GABRIEL BARLETTA DE LA GUARDIA Attorney-in-Fact 48
    Role: Attorney-in-Fact
    Links: 48
  • Name RICARDO ALBERTO BARLETTA DE LA GUARDIA Y MARK STEVEN HANLY VAN BEVERHOUDT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO DE MANERA INDISTINTA Y EN AUSENCIA DE AMBOS, LA REPRESENTACION LEGAL LA PODRA EJERCER EL VICEPRESIDENTE O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CPSH, S.A. (18)

Act
Date
View
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 373198/2018 (0) 14/09/2018
    Date: 14/09/2018
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 373198/2018 (0) 12/09/2018
    Date: 12/09/2018
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 295678/2018 (0) 20/07/2018
    Date: 20/07/2018
  • Act Electronic Entry Nº 15 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 206910/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 82807/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82807/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 12 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 12601/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 11 (FUSIÓN DE SOCIEDADES) Entry 537677/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 344721/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199690/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 543728/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 47681/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 502917/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 311258/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 311258/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 245060/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100919/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence CPSH, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • 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 2015
    Year: 2015
  • Procedure / Doc. FUSION, Qualification Rights 2004
    Year: 2004
Request deletion
About CPSH, S.A.: Summary of CPSH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/12/1982. Estimated traffic: 494 total visits (peak 49). Position: #8,843 of 1,007,204. See representatives, branches, documents and filings.