LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

HACIENDA CENEGAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #164,7291,007,204 total
Total views
127
Avg / month
11
Year peak
28
Current month -15.0 % vs Sep
17

Company information

Folio
45845 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights HACIENDA CENEGAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives HACIENDA CENEGAL, S.A. (8)

Name
Role
Links
View
  • Name MANUEL SALVADOR REYES DUTARI President 6
    Role: President
    Links: 6
  • Name GUIDO JUVENAL MARTINELLI ENDARA Treasurer 39
    Role: Treasurer
    Links: 39
  • Name DIANA ISABEL MARTINELLIENDARA Secretary 1
    Role: Secretary
    Links: 1
  • Name GUIDO JUVENAL MARTINELLI DELLA TOGNA Subscriber 46
    Role: Subscriber
    Links: 46
  • Name MYRIAM ISABEL BERMUDEZ MARTINELLI Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MANUEL SALVADOR REYES DUTARI Director 6
    Role: Director
    Links: 6
  • Name DIANA ISABEL MARTINELLI ENDARA Director 39
    Role: Director
    Links: 39
  • Name GUIDO JUVENAL MARTINELLI DELLA TOGNA Director 46
    Role: Director
    Links: 46
  • Name GUIDO JUVENAL MARTINELLI DELLA TOGNA Vice President 46
    Role: Vice President
    Links: 46
  • Name GUIDO J. MARTINELLI ENDARA Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA CENEGAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 464034/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 464034/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER NO INSCRITO) Entry 464034/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence HACIENDA CENEGAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About HACIENDA CENEGAL, S.A.: Summary of HACIENDA CENEGAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 19/10/1979. Estimated traffic: 127 total visits (peak 28). Position: #164,729 of 1,007,204. See representatives, branches, documents and filings.