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GRUPO ESPECIALIZADO DE ASISTENCIA DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,7361,007,204 total
Total views
95
Avg / month
8
Year peak
15
Current month -20.0 % vs Sep
12

Company information

Folio
426781 Mercantil
Registration date
12/12/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO ESPECIALIZADO DE ASISTENCIA DEL CARIBE, S.A.

Currency
US DOLLAR
Share capital
4,415,000.00

Executives GRUPO ESPECIALIZADO DE ASISTENCIA DEL CARIBE, S.A. (13)

Name
Role
Links
View
  • Name JOSE LUIS RODRIGUEZ LIZALDE President 4
    Role: President
    Links: 4
  • Name MARCELINO SAN MIGUEL TIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ALBERTO NARRO ROBLES Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JOSE LUIS RODRIGUEZ LIZALDE Director 4
    Role: Director
    Links: 4
  • Name GERARDO RODRIGUEZ LIZALDE Director 3
    Role: Director
    Links: 3
  • Name MARCELINO SAN MIGUELTIO Director 1
    Role: Director
    Links: 1
  • Name MARCELINO SAN MIGUEL TIO Vice President 2
    Role: Vice President
    Links: 2
  • Name JOSE LUIS RODRIGUEZ LIZALDE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GERARDO RODRIGUEZ LIZALDE Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIA TERESA DEL VILLAR GUERREROSUPLENT Director 1
    Role: Director
    Links: 1
  • Name GABRIELA DEL VILLAR GUERRERO Board Member 2
    Role: Board Member
    Links: 2
  • Name GABRIELA DEL VILLAR GUERRERO Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name MARIA TERESA DEL VILLAR GUERRERO Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name JOSE LUIS RODRIGUEZ LIZALDE Chairman of the Board 4
    Role: Chairman of the Board
    Links: 4
  • Name GERARDO RODRIGUEZ LIZALDE Board Secretary 3
    Role: Board Secretary
    Links: 3
  • Name MARCELINO SAN MIGUEL TIODE LA JUNTA DIR Board Member 1
    Role: Board Member
    Links: 1
  • Name FERNANDO ANTONIO CASTILLO ARAUZ. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name FRANCISCO JAVIER MENDOZA GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name REYNALDO OMAR HERRERA TORRES General Manager 1
    Role: General Manager
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA LA SOCIEDAD PODRA ESTAR REPRESENTADA POR EL VICE-PRESIDENTE O POR EL GERENTE GENERAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ESPECIALIZADO DE ASISTENCIA DEL CARIBE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 61582/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence GRUPO ESPECIALIZADO DE ASISTENCIA DEL CARIBE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About GRUPO ESPECIALIZADO DE ASISTENCIA DEL CARIBE, S.A.: Summary of GRUPO ESPECIALIZADO DE ASISTENCIA DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2002. Estimated traffic: 95 total visits (peak 15). Position: #491,736 of 1,007,204. See representatives, branches, documents and filings.