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JCDECAUX-TOP MEDIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,7581,007,204 total
Total views
93
Avg / month
8
Year peak
17
Current month -25.0 % vs Sep
6

Company information

Folio
155607341 Mercantil
Registration date
13/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights JCDECAUX-TOP MEDIA S.A.

Currency
US DOLLAR
Share capital
4,882,435,456.00

Executives JCDECAUX-TOP MEDIA S.A. (13)

Name
Role
Links
View
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 76
    Role: Subscriber
    Links: 76
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 293
    Role: Subscriber
    Links: 293
  • Name GRUPO A: ALEXANDER ANDRE ROUBAUD, EDNA LIZET ROA RAMIREZ, PEDRO CORRALES GONZALEZ, 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 CLEMENT TESNIERE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name JEROME LUCIEN JOSEPH MARIE D´HÉRÉ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FRANCISCO ALONSO Director / Member 8
    Role: Director / Member
    Links: 8
  • Name ARTURO ZARATE Director / Member 10
    Role: Director / Member
    Links: 10
  • Name ALFREDO ALEMAN Director / Member 41
    Role: Director / Member
    Links: 41
  • Name GRUPO A: ALEXANDRE ANDRÉ ROUBAUD, EDNA LIZET ROA RAMÍREZ, ARTURO ZÁRATE ROCHA, PABLO TORRES MARTÍNEZ, YADIRA ISABEL MORENO CEDEÑO, MICHAEL FRANK DONALDSON, GRUPO B: CLÉMENT FRANCOIS TESNIÉRE, JEROME LUCIEN JOSEPH MARIE D'HÉRÉ, GARRI JEAN GOLDBERG PARRAU, ALEXIE MARION NOTARI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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-TOP MEDIA S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 234909/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 10 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 73028/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 69516/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 8 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 65720/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 556678/2016 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 470399/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 441530/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 291203/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291203/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 231914/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301047/2015 (0) 13/07/2015
    Date: 13/07/2015

Entries / Precedence JCDECAUX-TOP MEDIA S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • 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-TOP MEDIA S.A.: Summary of JCDECAUX-TOP MEDIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/07/2015. Estimated traffic: 93 total visits (peak 17). Position: #561,758 of 1,007,204. See representatives, branches, documents and filings.