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GRUPO CC HNOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #139,5091,007,204 total
Total views
114
Avg / month
10
Year peak
15
Current month -20.0 % vs Sep
8

Company information

Folio
155633607 Mercantil
Registration date
20/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights GRUPO CC HNOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO CC HNOS, S.A. (11)

Name
Role
Links
View
  • Name OLEGARIO CABALLERO CUBILLA 4-118-2380 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NEILA BELEN CABALLERO CUBILLA DE SERRANO 4-159-957 Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OLEGARIO CABALLERO CUBILLA Director / President 1
    Role: Director / President
    Links: 1
  • Name DIOGENES CABALLERO CUBILLA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name NEILA BELEN CABALLERO CUBILLA DE SERRANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISAAC ANTONIO CABALLERO CUBILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCISCO JAVIER CABALLERO CUBILLA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ARCENIO CABALLERO CUBILLA Director 2
    Role: Director
    Links: 2
  • Name ARCENIO CABALLERO CUBILLA Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name LIC. MARISOL ELISA MORALES GONZALEZ 4-255-11 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Attorney-in-Fact 29483
    Role: Attorney-in-Fact
    Links: 29483
  • Name SERA EL PRESIDENTE EN SUS FALTAS TEMPORALES O PERMANENTES PODRA JERCERLA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CC HNOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 326105/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 326105/2016 (0) 20/07/2016
    Date: 20/07/2016

Entries / Precedence GRUPO CC HNOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO CC HNOS, S.A.: Summary of GRUPO CC HNOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Darién. Registered since 20/07/2016. Estimated traffic: 114 total visits (peak 15). Position: #139,509 of 1,007,204. See representatives, branches, documents and filings.