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Updated 979
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Reported capital $ 1,426,000

GRUPO DE INVERSIONES CEM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #578,7151,007,204 total
Total views
107
Avg / month
9
Year peak
19
Current month +87.5 % vs Sep
15

Company information

Folio
155585404 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights GRUPO DE INVERSIONES CEM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DE INVERSIONES CEM, S.A. (9)

Name
Role
Links
View
  • Name EMMA NÚÑEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN DÍAZ GARAY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ERNESTO MENA MELGAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ERNESTO MENA BOUSCAYROL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ORIANNA HAMBLIN Director / President 1819
    Role: Director / President
    Links: 1819
  • Name MARIELA DE CRISTI Director / Secretary 4880
    Role: Director / Secretary
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director / Treasurer 3856
    Role: Director / Treasurer
    Links: 3856
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES CEM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 221517/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92072367/2014 (0) 24/12/2014
    Date: 24/12/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92072369/2014 (0) 24/12/2014
    Date: 24/12/2014
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92010580/2014 (0) 12/11/2014
    Date: 12/11/2014

Entries / Precedence GRUPO DE INVERSIONES CEM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About GRUPO DE INVERSIONES CEM, S.A.: Summary of GRUPO DE INVERSIONES CEM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/11/2014. Estimated traffic: 107 total visits (peak 19). Position: #578,715 of 1,007,204. See representatives, branches, documents and filings.