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ENTREMAR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #318,7841,010,412 total
Total views
121
Avg / month
10
Year peak
19
Current month -20.0 % vs Nov
8

Company information

Folio
344900 Mercantil
Registration date
05/05/1998
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ENTREMAR S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ENTREMAR S.A. (9)

Name
Role
Links
View
  • Name ANA LUISA URTIAGA SANCHEZ Subscriber 43
    Role: Subscriber
    Links: 43
  • Name PEDRO MARTINEZ CUTILLAS Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ANA LUISA URTIAGA SANCHEZ Director 43
    Role: Director
    Links: 43
  • Name SENOBIA SANCHEZ Director 4
    Role: Director
    Links: 4
  • Name ANA MARGARITA URTIAGA SANCHEZ Director 15
    Role: Director
    Links: 15
  • Name ANA LUISA URTIAGA SANCHEZ President 43
    Role: President
    Links: 43
  • Name SENOBIA SANCHEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANA LUISA URTIAGA SANCHEZ Secretary 43
    Role: Secretary
    Links: 43
  • Name OLMEDO MARIO CEDEÑO Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name LA SOCIEDAD CONFIERE PODER GENERAL CON FACULTADES ESPECIFICAS Y GENERALES AL SECRETARIO DIRECTOR OLMEDO MARIO CEDEÑO. INSCRITO AL ROLLO 59914,IMAGEN 0038 DE LA SECCION DE_MICROPELICULAS (MERCANTIL) DESDE EL 18 DE MAYO DE 1998. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL AL VICE-PRESIDENTE - TESORERO, DE LA SOCIEDAD PEDRO MARTINEZ CUTILLAS SEFUN CONSTA AL ROLLO 59914, IMAGEN 0047 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 18 DE MAYO DE 1998. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A ANA MARGARITA URTIAGA SANCHEZ, SEGUN DOCUMENTO 1219772 DE LA SECCION DE MERCANTIL DESDE EL 8 DE OCTUBRE DE 2007 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA LA SOCIEDAD ASI: POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO, EN AUSENCIA DE ESTE LA JUNTA DE ACCIONISTA PODRA DESIGNAR Y CONFERIR LA REPRESENTACION A OTRO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENTREMAR S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2016
    Date: 24/02/2016

Entries / Precedence ENTREMAR S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About ENTREMAR S.A.: Summary of ENTREMAR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/05/1998. Estimated traffic: 121 total visits (peak 19). Position: #318,784 of 1,010,412. See representatives, branches, documents and filings.