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GRUPO CEMCAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,2931,006,804 total
Total views
1,014
Avg / month
85
Year peak
338
Current month +98.0 % vs Sep
97

Company information

Folio
591019 Mercantil
Registration date
12/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO CEMCAL S.A.

Currency
US DOLLAR
Share capital
200,000,000.00

Executives GRUPO CEMCAL S.A. (19)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3464
    Role: Subscriber
    Links: 3464
  • Name NILO SANTOS Subscriber 5945
    Role: Subscriber
    Links: 5945
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name MARIO EDUARDO MONTANO MELVILLE Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name STEFANO CARLO OLIVERO ROS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FABREGA MOLINO Y ADRIANA YAOSKA SANCHEZ CONTRERAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS MELÉNDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ESTUARDO ARATHOON KNOKE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name HECTOR MARIO EDUARDO MONTANO MELVILLE Director / President 10
    Role: Director / President
    Links: 10
  • Name FRANCOIS ROBERT BERGER DORION Director / Vice President 27
    Role: Director / Vice President
    Links: 27
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA (PRIMERO) Director / Member 2
    Role: Director / Member
    Links: 2
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name FRANCOIS ROBERT BERGER DORION Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name STEPHANIE ANN MELVILLE NOVELLA (DEL PRESIDENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CARLOS ENRIQUE URRUELA NOVELLA (DEL VICEPRESIDENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ENRIQUE NOVELLA HARRISON (DEL SECRETARIO) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ANDRES TORREBIARTE (DEL VOCAL PRIMERO) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ANDRES TORREBIARTE (DEL TESORERO) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RODRIGO MARTIN CORDON GANDARA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CEMCAL S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (CORRECCIÓN) Entry 311928/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 295755/2018 (0) 20/07/2018
    Date: 20/07/2018
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 210143/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 210145/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 13 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 210141/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 12 (CORRECCIÓN) Entry 178339/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 174907/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 467729/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 266085/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 8 (CORRECCIÓN) Entry 254152/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 248681/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 248680/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 57045/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 46398/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92072173/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 92066496/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence GRUPO CEMCAL S.A. (20)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Corrección de Generales, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, 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. Poder general y especial de sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. REVOCA- CERTIFICACION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERT. SECRETARIAL, Qualification Rights 2008
    Year: 2008
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About GRUPO CEMCAL S.A.: Summary of GRUPO CEMCAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2007. Estimated traffic: 1014 total visits (peak 338). Position: #1,293 of 1,006,804. See representatives, branches, documents and filings.