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FITCH CENTROAMERICA, S.A. (FITCH CA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #271,6351,007,204 total
Total views
57
Avg / month
5
Year peak
10
Current month -20.0 % vs Sep
8

Company information

Folio
306475 Mercantil
Registration date
12/09/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
Request update

Highlights FITCH CENTROAMERICA, S.A. (FITCH CA)

Currency
US DOLLAR
Share capital
1,238,300.00

Executives FITCH CENTROAMERICA, S.A. (FITCH CA) (8)

Name
Role
Links
View
  • Name LAURENCE BERGER Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ALEJANDRO BERTUOL Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name GILBERTO SUCRE Subscriber 130
    Role: Subscriber
    Links: 130
  • Name PETER SHAW Director / President 1
    Role: Director / President
    Links: 1
  • Name ERIC FABRICIO CAMPOS BOLAÑOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIC CAMPOS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES EL VICEPRESIDENTE; Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALEJANDRO BERTUOL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SUCRE & ASOCIADOS Resident Agent 211
    Role: Resident Agent
    Links: 211
*Links: number of companies where the executive appears with a role or relation.

Documents FITCH CENTROAMERICA, S.A. (FITCH CA) (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 243644/2018 (0) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 182567/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 519549/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 430281/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 233153/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 286953/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 227728/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 242965/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence FITCH CENTROAMERICA, S.A. (FITCH CA) (8)

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. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About FITCH CENTROAMERICA, S.A. (FITCH CA): Summary of FITCH CENTROAMERICA, S.A. (FITCH CA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/09/1995. Estimated traffic: 57 total visits (peak 10). Position: #271,635 of 1,007,204. See representatives, branches, documents and filings.