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EDITORIAL TELEVISA CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,6761,007,204 total
Total views
42
Avg / month
4
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
155609964 Mercantil
Registration date
12/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2018 (hace 7 años)
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Highlights EDITORIAL TELEVISA CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EDITORIAL TELEVISA CENTROAMERICA, S.A. (14)

Name
Role
Links
View
  • Name PEDRESCHI Y PEDRESCHI Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name IVETTE DEL CARMEN LLERENA ACUÑA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ITZELA FLORES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RAFAEL VILLASANTE GUZMAN, GUADALUPE PHILLIPS MARGAIN, JORGE AGUSTIN LUTTEROTH ECHEGOYEN, JOSE ANTONIO LARA DEL OLMO, JULIO BARRA HURTADO Y ALFONSO MOLINA ROMO. Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GUADALUPE PHILLIPS MARGAIN Y ALFONSO MOLINA ROMO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL VILLASANTE GUZMAN, GUADALUPE PHILLIPS MARGAIN, JORGE AGUSTIN LUTTEROTH ECHEGOYEN, JOSE ANTONIO LARA DEL OLMO, JULIO BARRA HURTADO Y ALFONSO MOLINA ROMO.MIRNA DELIA PEREZ CALVILLO, LILIA VEGA TORALES Y PABLO FERNANDO CAMACHO GUTIERREZ . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO A:JULIO BARBA HURTADO, SALVI RAFAEL FOLCH VIADERO, JORGE AGUSTIN LUTTEROTH ECHEGOYEN, JOAQUIN BLCARCEL SANTA CRUZ, JOSE ANTONIO LARA DEL OLMO Y JOSE ANTONIO GARCIA GONZALEZ. Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOAQUIN BALCARCEL SANTA CRUZ, ARMANDO JAVIER MARTINEZ BENITEZ, EDUARDO JOSE BANDERA QUIJANO, MARIA AZUCENA DOMINGUEZ COBIAN, GERARDO MUÑOZ DE COTE AMESCUA, ALEJANDRA VILLAREAL YAÑEZ, ALVARO GUILLERMO HARO GUERRERO, MARIA DEL MAR CHAVEZ ROZADA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name , HUGO HUMBERTO RIOS MARTINEZ, PAMELA GARCIA LOPEZ, ALICIA GASGA TAPIA, RAMON PEREZ AMADOR, JORGE RUBEN VILCHIS HERNANDEZ, DIANA ELSA ARREDONDO RAMIREZ, SANDRA JESSICA CAMACHO ESQUIVEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ANTONIO GARCIA GONZALEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name JOAQUIN BALCARCEL SANTA CRUZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MAURICIO ARNAL PLACERES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JAIME JOSE CARRIZO BERNAL Y IRIS DANUBIS GARCIA CONTRERAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDITORIAL TELEVISA CENTROAMERICA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 564216/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495995/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495995/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495995/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495995/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 495995/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495995/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495995/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 382749/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 350802/2015 (0) 12/08/2015
    Date: 12/08/2015

Entries / Precedence EDITORIAL TELEVISA CENTROAMERICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About EDITORIAL TELEVISA CENTROAMERICA, S.A.: Summary of EDITORIAL TELEVISA CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/08/2015. Estimated traffic: 42 total visits (peak 6). Position: #563,676 of 1,007,204. See representatives, branches, documents and filings.