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DOMINION CENTROAMERICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2271874-1-785327
Total views
319
Avg / month
27
Year peak
54
Current month -32.6 % vs Sep
29

Company information

Folio
785327 Mercantil
Registration date
31/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights DOMINION CENTROAMERICANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción y Diseño
Legal representative
MIKEL URIARTE ALBAINA
RUC
2271874-1-785327
Business activities
- Actividad de servicios de geolocalización vial, asistentecia vial, mediante aplicaciones tecnólogicas móviles.- Actividades de consultoría informática y actividades de administración de medios informáticos- Actividades de programación informática- Actividades de telecomunicaciones inalámbricas- Actividades de telecomunicaciones por cable- Actividades de telecomunicaciones por satélite- Otras actividades de tecnología de información y servicio de computadoras- Otras actividades de telecomunicación- Otras actividades especializadas de la construcción- Servicios de instalación de integradores de equipo de seguridad electrónica.

Branches / Establishments (1)

Trade name
Address
  • Trade name DOMINION CENTROAMERICANA, S.A.
    URB. CIUDAD DEL SABER, CL. ALBERTO TEJADA, CASA 342, PANAMÁ PANAMÁ ANCÓN
    URB. CIUDAD DEL SABER, CL. ALBERTO TEJADA, CASA 342, PANAMÁ PANAMÁ ANCÓN

Executives DOMINION CENTROAMERICANA, S.A. (8)

Name
Role
Links
View
  • Name JORGE GOMEZ DE LA CRUZ Subscriber 657
    Role: Subscriber
    Links: 657
  • Name ANAYANSI DE GARAY Subscriber 11
    Role: Subscriber
    Links: 11
  • Name PORRAS Y PORRAS. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name FRANCISCO EDUARDO HERNANDO FERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name IMANOL URRUTIA EIGUREN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ROBERTO TOBILLAS ANGULO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FRANCISCO EDUARDO HERNANDO FERNANDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IMANOL URRUTIA EIGUREN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROBERTO TOBILLAS ANGULO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DOMINION CENTROAMERICANA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 374467/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 374469/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 287023/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157182/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 534222/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 457651/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 435001/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2016
    Date: 30/09/2016

Entries / Precedence DOMINION CENTROAMERICANA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About DOMINION CENTROAMERICANA, S.A.: Summary of DOMINION CENTROAMERICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/2012. Estimated traffic: 319 total visits (peak 54). Position: no ranking available. See representatives, branches, documents and filings.