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LAS PALMAS CENTRAL AMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
35
Avg / month
3
Year peak
5
Current month -80.0 % vs Nov
1

Company information

Folio
327766 Mercantil
Registration date
18/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights LAS PALMAS CENTRAL AMERICA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LAS PALMAS CENTRAL AMERICA S.A. (7)

Name
Role
Links
View
  • Name RODRIGO HERNANDEZ Subscriber 4409
    Role: Subscriber
    Links: 4409
  • Name ARMANDO APARICIO Subscriber 6075
    Role: Subscriber
    Links: 6075
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name MARTIN GOMEZ Director / President 1016
    Role: Director / President
    Links: 1016
  • Name MIGUEL GUTIERREZ Director / Secretary 1722
    Role: Director / Secretary
    Links: 1722
  • Name PRIMITIVO GIL Director / Treasurer 638
    Role: Director / Treasurer
    Links: 638
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS PALMAS CENTRAL AMERICA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 370842/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398225/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2015
    Date: 11/11/2015

Entries / Precedence LAS PALMAS CENTRAL AMERICA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LAS PALMAS CENTRAL AMERICA S.A.: Summary of LAS PALMAS CENTRAL AMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/1997. Estimated traffic: 35 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.