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KIMBERLYCLARK CENTRAL AMERICAN HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #107,6941,007,204 total
Total views
38
Avg / month
3
Year peak
10
Current month +0.0 % vs Sep
10

Company information

Folio
329105 Mercantil
Registration date
15/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights KIMBERLYCLARK CENTRAL AMERICAN HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives KIMBERLYCLARK CENTRAL AMERICAN HOLDINGS S.A. (11)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name EMERITA TEJADA DE PIAD Subscriber 241
    Role: Subscriber
    Links: 241
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name LEYDA LIZBETH LASSO QUEZADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GULEN BENGI Director / President 1
    Role: Director / President
    Links: 1
  • Name SUZAN FRUEH Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MOISES VILLALOBOS COTO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALBERTO PAREDES DALL´ORSO Director 1
    Role: Director
    Links: 1
  • Name NORMA PEREZ JOHNSTON Director 5
    Role: Director
    Links: 5
  • Name MOISES VILLALOBOS COTO Y ANA ZENIA MARGARITA SORIANO CRUZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MOISES VILLALOBOS COTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KIMBERLYCLARK CENTRAL AMERICAN HOLDINGS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 549977/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 413342/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 300478/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140891/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140887/2015 (0) 13/04/2015
    Date: 13/04/2015

Entries / Precedence KIMBERLYCLARK CENTRAL AMERICAN HOLDINGS S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About KIMBERLYCLARK CENTRAL AMERICAN HOLDINGS S.A.: Summary of KIMBERLYCLARK CENTRAL AMERICAN HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/1997. Estimated traffic: 38 total visits (peak 10). Position: #107,694 of 1,007,204. See representatives, branches, documents and filings.