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EDITORIAL TELEVISA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,6781,007,204 total
Total views
26
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155609966 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 PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EDITORIAL TELEVISA PANAMA S.A. (13)

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 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 RAFAEL VILLASANTE GUZMAN, GUADALUPE PHILLIPS MARGAIN, JORGE AGUSTIN LUTTEROTH ECHEGOYEN, JOSE ANTONIO LARA DEL OLMO, JULIO BARRA HURTADO Y ALFONSO MOLINA ROMO Y MIRNA DELIA PEREZ CALVILLO, LILIA VEGA TORALES Y PABLO FERNANDO CAMACHO GUTIERREZ . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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, DEBORAH FLORES GARZA, 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 IRIS DANUBIS GARCIA CONTRERAS Y ENJOLI ELIZABETH SANCHEZ SAEZ DE MORALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD 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 PANAMA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 564211/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495996/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495996/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495996/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 495996/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495996/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495996/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495996/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 350803/2015 (0) 12/08/2015
    Date: 12/08/2015

Entries / Precedence EDITORIAL TELEVISA PANAMA S.A. (3)

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. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About EDITORIAL TELEVISA PANAMA S.A.: Summary of EDITORIAL TELEVISA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/08/2015. Estimated traffic: 26 total visits (peak 4). Position: #563,678 of 1,007,204. See representatives, branches, documents and filings.