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JCDECAUX CENTRAL AMERICA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,6961,007,204 total
Total views
143
Avg / month
12
Year peak
21
Current month -55.6 % vs Sep
8

Company information

Folio
155607437 Mercantil
Registration date
13/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights JCDECAUX CENTRAL AMERICA HOLDING S.A.

Currency
US DOLLAR
Share capital
48,874,303.00

Executives JCDECAUX CENTRAL AMERICA HOLDING S.A. (8)

Name
Role
Links
View
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 413
    Role: Subscriber
    Links: 413
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 293
    Role: Subscriber
    Links: 293
  • Name CLÉMENT TESNIERE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name GRUPO A: ALEXANDRE ANDRE ROUBAUD, EDNA LIZET ROA RAMIREZ, PEDRO CORRALES GONZALEZ Y PABLO TORRES MARTINEZ, GRUPO B: CLEMENT FRANCOIS TESNIERE, JEROME LUCIEN JOSEPH MARIE D'HERE, GARRI JEAN GOLBERG PARRAU Y ALEXIE MARION NOTARI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXANDRE ROUBAUD Director / President 2
    Role: Director / President
    Links: 2
  • Name EDNA LIZET ROA RAMIREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ 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 JCDECAUX CENTRAL AMERICA HOLDING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 316669/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 187582/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 470395/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 441531/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291206/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 291206/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 231912/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301051/2015 (0) 13/07/2015
    Date: 13/07/2015

Entries / Precedence JCDECAUX CENTRAL AMERICA HOLDING S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About JCDECAUX CENTRAL AMERICA HOLDING S.A.: Summary of JCDECAUX CENTRAL AMERICA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/07/2015. Estimated traffic: 143 total visits (peak 21). Position: #30,696 of 1,007,204. See representatives, branches, documents and filings.