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RED CENTROAMERICANA DE TELECOMUNICACIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,8341,007,204 total
Total views
110
Avg / month
9
Year peak
16
Current month -43.8 % vs Sep
9

Company information

Folio
463490 Mercantil
Registration date
27/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
Request update

Highlights RED CENTROAMERICANA DE TELECOMUNICACIONES S.A.

Currency
US DOLLAR
Share capital
2,700,000.00

Executives RED CENTROAMERICANA DE TELECOMUNICACIONES S.A. (21)

Name
Role
Links
View
  • Name JOSE ENRIQUE MARTINEZ ALBERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE ROBERTO CALDERON ARIAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERIC JARAMILLO CRESPO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE ANDRES PALACIO VALENCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLAUDIO BERMUDEZ AQUART Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON ALBERTO PALACIOS TEJADA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name CLAUDINO BERMUDEZ AQUART Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO FRANCISCO SALCEDO LOPEZ Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name CLAUDIO BERMUDEZ AQUART Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA GRACIELA CHE SAMANIEGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JESUS ARTURO MEJIA ARITA /EN REPRESENATCION DE EMPRESA NACIONAL DE ENERGIA ELECTRICA Director / President 1
    Role: Director / President
    Links: 1
  • Name JAIME PALERMO QUESADA/EN REPRESENATCION DE INSTITUTO COSTARRICENSE DE ELECTRICIDAD Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JAIME ALBERTO PELAEZ ESPINOSA/EN REPRESENTACION DE INTERNEXA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SALVADOR MANSELL CASTILLO /EN REPRESENTACION DE LA EMPRESA NACIONAL DE TRANSMISION ELECTRICA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LUCIO RUBIO DIAZ/EN REPRESENATCION DE ENEL LATINOAMERICA (5) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ROBERTO DUQUE RUIZ/ EN REPRESENATCION DE LA COMISION FEDERAL DE ELECTRICIDAD (4) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name GILBERTO FERRARI PEDRESCHI (EMPRESA DE TRANSMISION ELECTRICA, SOCIEDAD ANONIMA (ETESA) (3) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JULIO EXCIPION VALDIVIESO RIVAS/EN REPRESENATCION DE LA COMISION EJECUTIVA HIDROELECTRICA DEL RIO LEMPA (CEL) (2) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SALVADOR MANSELL CASTILLO /EN REPRESENTACION DE LA EMPRESA NACIONAL DE TRANSMISION ELECTRICA (2) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CARLOS ABEL BELTETON CORONADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE O EN SU AUSENCIA EL VICEPRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RED CENTROAMERICANA DE TELECOMUNICACIONES S.A. (22)

Act
Date
View
  • Act Electronic Entry Nº 22 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 223621/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 21 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 44529/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 20 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1697/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 19 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 442066/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 18 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 427639/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389962/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195958/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 543042/2016 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 543042/2016 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 424166/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 342903/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 10 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 332470/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 332475/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 203451/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92806/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 56859/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 412731/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97719/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 54202/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 54210/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 20293/2015 (0) 20/01/2015
    Date: 20/01/2015

Entries / Precedence RED CENTROAMERICANA DE TELECOMUNICACIONES S.A. (44)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, 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 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, 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. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. SECRETARIAL, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About RED CENTROAMERICANA DE TELECOMUNICACIONES S.A.: Summary of RED CENTROAMERICANA DE TELECOMUNICACIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2004. Estimated traffic: 110 total visits (peak 16). Position: #189,834 of 1,007,204. See representatives, branches, documents and filings.