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CRISTOBAL COLON, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #208,7491,006,804 total
Total views
60
Avg / month
5
Year peak
16
Current month -40.0 % vs Sep
3

Company information

Folio
319066 Mercantil
Registration date
02/08/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CRISTOBAL COLON, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CRISTOBAL COLON, S.A. (8)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name MERCEDES LAVOI WARD Director / President 1
    Role: Director / President
    Links: 1
  • Name EDUARDO FONSECA WARD Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name CARLOS SOUSA-LENNOX MARTINEZ Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name ROCIO DEL ROSARIO CASTILLO Director / Subsecretario 10
    Role: Director / Subsecretario
    Links: 10
  • Name ORBIS LEGAL SERVICES Attorney-in-Fact 268
    Role: Attorney-in-Fact
    Links: 268
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRISTOBAL COLON, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 174376/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311338/2016 (0) 12/07/2016
    Date: 12/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 384104/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015

Entries / Precedence CRISTOBAL COLON, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CRISTOBAL COLON, S.A.: Summary of CRISTOBAL COLON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/1996. Estimated traffic: 60 total visits (peak 16). Position: #208,749 of 1,006,804. See representatives, branches, documents and filings.