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METSO CENTRAL AMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,1281,007,204 total
Total views
68
Avg / month
6
Year peak
14
Current month -38.5 % vs Sep
8

Company information

Folio
155657859 Mercantil
Registration date
16/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights METSO CENTRAL AMERICA S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives METSO CENTRAL AMERICA S.A. (9)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name EEVA-LIISA VIRKKUNEN Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERT MARK WISSING Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TODD ALAN DILLMANN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BETSAIDA LISBETH CERRUD SANCHEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MÓNICA IVETH GUEVARA ACEVEDO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name LEIF PAUL LINDHOLM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO ERNESTO GUILLEN URANGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, 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 METSO CENTRAL AMERICA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 138900/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 137337/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 137335/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 480578/2017 (0) 16/11/2017
    Date: 16/11/2017

Entries / Precedence METSO CENTRAL AMERICA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About METSO CENTRAL AMERICA S.A.: Summary of METSO CENTRAL AMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/11/2017. Estimated traffic: 68 total visits (peak 14). Position: #167,128 of 1,007,204. See representatives, branches, documents and filings.