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GRUPO CERNADAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
63
Avg / month
5
Year peak
15
Current month +66.7 % vs Sep
5

Company information

Folio
155650274 Mercantil
Registration date
06/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights GRUPO CERNADAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO CERNADAS, S.A. (6)

Name
Role
Links
View
  • Name LUIS HERRERA Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name JORMA ANARIE QUINTANA CERNADAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FERNANDO ALBERTO GONZALEZ SANCHEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FERNANDO ALBERTO GONZALEZ SANCHEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name JORMA ANARIE QUINTANA CERNADAS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RICHARD JOSE AVILA CERNADAS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANA ROSARIO CERNADAS MARTINEZ Vice President 1
    Role: Vice President
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL VICE-PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTOS EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. A FALTA DE ALGUNO DE ELLOS LA JUNTA ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CERNADAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225909/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 148075/2018 (0) 13/04/2018
    Date: 13/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234587/2017 (0) 06/06/2017
    Date: 06/06/2017

Entries / Precedence GRUPO CERNADAS, S.A. (3)

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. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO CERNADAS, S.A.: Summary of GRUPO CERNADAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/06/2017. Estimated traffic: 63 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.