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DAMCO CENTRAL AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
8
Current month +50.0 % vs Sep
3

Company information

Folio
710926 Mercantil
Registration date
30/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights DAMCO CENTRAL AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DAMCO CENTRAL AMERICA, S.A. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name EDMILSON ROBERTO RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LARS OSTERGAARD NIELSEN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JOSE MANUEL PEREZ-MARTORELL GALVEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DAVID BO ANDERSSON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RICARDO HERRERO CHOCRON, JOSE MANUEL PEREZ-MARTORELL GALVEZ Y DAVID BO ANDERSSON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAMCO CENTRAL AMERICA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 103852/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 183243/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 491342/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 483186/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 483220/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178939/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence DAMCO CENTRAL AMERICA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DAMCO CENTRAL AMERICA, S.A.: Summary of DAMCO CENTRAL AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2010. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.