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JCDECAUX TOP MEDIA CORPORATIVO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685236-2-2019
Total views
20
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155685236 Mercantil
Registration date
16/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights JCDECAUX TOP MEDIA CORPORATIVO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685236-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name JCDECAUX TOP MEDIA CORPORATIVO
    URB. PARQUE INDUSTRIAL, COSTA DEL ESTE, CL. PRIMERA, EDF. 141, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE INDUSTRIAL, COSTA DEL ESTE, CL. PRIMERA, EDF. 141, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives JCDECAUX TOP MEDIA CORPORATIVO, S.A. (10)

Name
Role
Links
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  • Name SIRIA PIMENTEL Subscriber 108
    Role: Subscriber
    Links: 108
  • Name MARTA PADILLA Subscriber 103
    Role: Subscriber
    Links: 103
  • Name G. PORRAS & ASOCIADOS Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name NICOLAS LAURENT ALEXIS VINCENS DE TAPOL Director / President 2
    Role: Director / President
    Links: 2
  • Name ILSE MORENO AVELAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIEGO MARTIN JAUNSOLO VILA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NICOLAS LAURENT ALEXIS VINCENS DE TAPOL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALEXANDRE ANDRE ROUBAUD EDNA LIZET ROA RAMIREZ, STOYAN NIKOLOV, NICOLAS LAURENNT ALEXIS VINCENS DE TAPOL,ILSE MORENO AVELAR Y ASSILE OMAR(GRUPO A ) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SAMY BENOUSSAID, DIEGO MARTIN JAUNSOLO VILA (GRUPO B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIZABETH OTERO PRADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCEIDAD LA EJERCERÁ EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JCDECAUX TOP MEDIA CORPORATIVO, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 46167/2022 (0) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 46167/2022 (0) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 152651/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152651/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 152651/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 152651/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 67020/2021 (0) 03/03/2021
    Date: 03/03/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 322200/2020 (0) 14/12/2020
    Date: 14/12/2020
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 322200/2020 (0) 14/12/2020
    Date: 14/12/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 47631/2020 (0) 06/02/2020
    Date: 06/02/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 42210/2020 (0) 03/02/2020
    Date: 03/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333712/2019 (0) 16/09/2019
    Date: 16/09/2019

Entries / Precedence JCDECAUX TOP MEDIA CORPORATIVO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About JCDECAUX TOP MEDIA CORPORATIVO, S.A.: Summary of JCDECAUX TOP MEDIA CORPORATIVO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/09/2019. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.