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INVERSIONES LOS CEDROS CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #335,3931,007,204 total
Total views
123
Avg / month
10
Year peak
22
Current month -22.2 % vs Sep
7

Company information

Folio
719748 Mercantil
Registration date
01/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights INVERSIONES LOS CEDROS CO. S.A.

Currency
US DOLLAR
Share capital
28,280,120.00

Executives INVERSIONES LOS CEDROS CO. S.A. (11)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name RACHID FAUZI MAALOUF KAFIE Y CLAUDIO ANDRE MAALOUF KAFIE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RACHID FAANZI MAALOUF Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name CLAUDIO ANDRE MAALOUF KAFIE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RACHID FAANZI MAALOUF Director / President 1
    Role: Director / President
    Links: 1
  • Name RACHID FAUZI MAALOUF KAFIE Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOSE GERARDO CORRALES BRENES Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS UMAÑA ECHEVERRIA Director 5
    Role: Director
    Links: 5
  • Name EL PRESIDENTE O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LOS CEDROS CO. S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315719/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 67445/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 41711/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 314902/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 466382/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 429774/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015

Entries / Precedence INVERSIONES LOS CEDROS CO. S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About INVERSIONES LOS CEDROS CO. S.A.: Summary of INVERSIONES LOS CEDROS CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/2010. Estimated traffic: 123 total visits (peak 22). Position: #335,393 of 1,007,204. See representatives, branches, documents and filings.