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REFORESTADORA CENTROAMERICANA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
8
Current month -16.7 % vs Sep
5

Company information

Folio
373018 Mercantil
Registration date
13/01/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights REFORESTADORA CENTROAMERICANA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives REFORESTADORA CENTROAMERICANA S.A. (13)

Name
Role
Links
View
  • Name JOSE ANTONIO MONTERO PLATAÑOTIS Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ELIA MORENO DE BATISTA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CARLOS ALFREDO CORREA BLACK Director 16
    Role: Director
    Links: 16
  • Name JOSE ANTONIO MONTERO P. Director 29
    Role: Director
    Links: 29
  • Name RICAURTE MANUEL BATISTA C. Director 1
    Role: Director
    Links: 1
  • Name RODOLFO ADAMES Director 15
    Role: Director
    Links: 15
  • Name JOSE ANTONIO MONTERO P. President 29
    Role: President
    Links: 29
  • Name ISRAEL AGUILAR GUARDADO Vice President 4
    Role: Vice President
    Links: 4
  • Name RICAURTE BATISTA Treasurer 52
    Role: Treasurer
    Links: 52
  • Name JORGE SIERRA Secretary 11
    Role: Secretary
    Links: 11
  • Name CARLOS CORREA BLACK Board Member 4
    Role: Board Member
    Links: 4
  • Name RODOLFO ADAMES MIRANDA Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name PAULINA ELIZABETH CECILIA MONTERO MORENO Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU DEFECTO O AUSENCIA LO SERA EL TESORERO, Y EN SU AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFORESTADORA CENTROAMERICANA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 65426/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 65426/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 373700/2017 (0) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2017
    Date: 27/04/2017

Entries / Precedence REFORESTADORA CENTROAMERICANA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About REFORESTADORA CENTROAMERICANA S.A.: Summary of REFORESTADORA CENTROAMERICANA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2000. Estimated traffic: 44 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.