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L'OREAL CENTRAL AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,8421,007,204 total
Total views
256
Avg / month
21
Year peak
31
Current month +47.4 % vs Sep
28

Company information

Folio
756400 Mercantil
Registration date
29/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights L'OREAL CENTRAL AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives L'OREAL CENTRAL AMERICA, S.A. (10)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name FRANCISCO JAVIER SAN JUAN Administrative Director 2
    Role: Administrative Director
    Links: 2
  • Name DAMIEN LEVY Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GUILLAUME DAUCHY Director 1
    Role: Director
    Links: 1
  • Name ANTHONY JAMES PONSFORD Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS FERNANDEZ Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name ANTHONY JAMES PONSFORD Y CARLOS CHRISTIAN FERNANDEZ MENDIZABAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L'OREAL CENTRAL AMERICA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 235317/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235317/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 361352/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 289671/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253009/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence L'OREAL CENTRAL AMERICA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About L'OREAL CENTRAL AMERICA, S.A.: Summary of L'OREAL CENTRAL AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/2011. Estimated traffic: 256 total visits (peak 31). Position: #7,842 of 1,007,204. See representatives, branches, documents and filings.