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PLYCEM CONSTRUSISTEMAS CENTRO AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
78
Avg / month
7
Year peak
18
Current month +200.0 % vs Sep
6

Company information

Folio
451634 Mercantil
Registration date
05/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights PLYCEM CONSTRUSISTEMAS CENTRO AMERICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PLYCEM CONSTRUSISTEMAS CENTRO AMERICA, S.A. (13)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name SE OTORGA Y REVOCA PODER GENERAL Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name SE OTORGA PODER GENERAL Y SE REVOCA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL Y SE REVOCA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SANTIAGO BERNARD COVELO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name GUSTAVO ARCE DEL POZO Director 1
    Role: Director
    Links: 1
  • Name HECTOR MANUEL GONZALEZ LOYA Director 1
    Role: Director
    Links: 1
  • Name JAIME EMILIO ROCHA FONT Director 1
    Role: Director
    Links: 1
  • Name FERNANDO BENJAMIN RUIZ JACQUES Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN FRANCISCO SANCHEZ KRAMER Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JUAN LUIS ALFIERO CABALLERO Director 4
    Role: Director
    Links: 4
  • Name ESTUDIO BENEDETTI Resident Agent 296
    Role: Resident Agent
    Links: 296
*Links: number of companies where the executive appears with a role or relation.

Documents PLYCEM CONSTRUSISTEMAS CENTRO AMERICA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 270871/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 440656/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 559370/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 537263/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 213207/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92081415/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015

Entries / Precedence PLYCEM CONSTRUSISTEMAS CENTRO AMERICA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About PLYCEM CONSTRUSISTEMAS CENTRO AMERICA, S.A.: Summary of PLYCEM CONSTRUSISTEMAS CENTRO AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/04/2004. Estimated traffic: 78 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.