LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

GRUPO CEACHE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #170,3101,006,804 total
Total views
115
Avg / month
10
Year peak
17
Current month +12.5 % vs Sep
9

Company information

Folio
504277 Mercantil
Registration date
20/09/2005
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITACIONES------------EL PRESIDENTE COMO JEFE EJECUTIVO DE LASOCIEDAD PRESIDERA TODAS LASSESIONES DE LA ASAMBLEA GENERAL DE ACCIONISTAS TANTO ORDINARIA COMOEXTRAORDINARIA ASI COMO LAS DE LA JUNTA DIRECTIVA
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights GRUPO CEACHE, S.A.

Currency
US DOLLAR
Share capital
160,000.00

Executives GRUPO CEACHE, S.A. (11)

Name
Role
Links
View
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1419
    Role: Subscriber
    Links: 1419
  • Name JOSE TORRERO CASTILLO Subscriber 496
    Role: Subscriber
    Links: 496
  • Name ALONSO CASTILLO OLMEDO Resident Agent 249
    Role: Resident Agent
    Links: 249
  • Name SE OTORGA PODER AMPLIO Y GENERAL DE ADMINISTRACION Y DISPOSICION A FAVORDE GISELLE VANESSA ESPINOZA VELEZ SEGUN DOCUMENTO 1278963, FICHA 504277 DE LA SECCION DE MERCANTIL DESDE EL 21 DE ENERO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NEYLA NAHIR RODRIGUEZ VEGA Director 2
    Role: Director
    Links: 2
  • Name GISELLE ESPINOZA VELEZ Vice President 10
    Role: Vice President
    Links: 10
  • Name JAVIER ENRIQUE DOMINGUEZ Director 5
    Role: Director
    Links: 5
  • Name GISELLE ESPINOZA VELEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name MOHAMED KABBANI AL SATTI Director / President 10
    Role: Director / President
    Links: 10
  • Name MOHAMED KABBANI AL SATTI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIO DE ESTA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CEACHE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 523561/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 248289/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 247006/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 531947/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence GRUPO CEACHE, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. 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. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
Request deletion
About GRUPO CEACHE, S.A.: Summary of GRUPO CEACHE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/2005. Estimated traffic: 115 total visits (peak 17). Position: #170,310 of 1,006,804. See representatives, branches, documents and filings.