LIVE
New today 401
Updated 369
New executives 4,947
Reported capital $ 1,426,000

TELECOMUNICACIONES DE CENTROAMERICA - CENTROTEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,4031,007,204 total
Total views
112
Avg / month
9
Year peak
26
Current month -50.0 % vs Sep
9

Company information

Folio
611472 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TELECOMUNICACIONES DE CENTROAMERICA - CENTROTEL, S.A.

Currency
US DOLLAR
Share capital
15,000.00

Executives TELECOMUNICACIONES DE CENTROAMERICA - CENTROTEL, S.A. (9)

Name
Role
Links
View
  • Name FATIMA DIAZ Subscriber 351
    Role: Subscriber
    Links: 351
  • Name INDIRA CAZORLA Subscriber 215
    Role: Subscriber
    Links: 215
  • Name ESTEFANO ISAIAS DASSUM Director 34
    Role: Director
    Links: 34
  • Name ANDREA ISAIAS PLAZA Director 7
    Role: Director
    Links: 7
  • Name MARIA MERCEDES ISAIAS PLAZA Director 10
    Role: Director
    Links: 10
  • Name ESTEFANO ISAIAS DASSUM President 34
    Role: President
    Links: 34
  • Name ANDREA ISAIAS PLAZA Vice President 7
    Role: Vice President
    Links: 7
  • Name ESTEFANO ISAIAS DASSUM Treasurer 34
    Role: Treasurer
    Links: 34
  • Name MARIA MERCEDES ISAIAS PLAZA Secretary 10
    Role: Secretary
    Links: 10
  • Name ESTUDIO JURIDICO Y ADMINISTRACION Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR RICARDO ENRIQUE ISAIAS CHIRIBOGA SEGUN DOCUMENTO 243338 DE LA SECCION DE PERSONAS DESDE EL 12 DE AGOSTO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL DE ADMINISTRACION A FAVOR DEL SEÑOR ANTONIO LISANDRO TAVEL OTERO SEGUN DOCUMENTO 1595052 DE LA SECCION DE PERSONAS DESDE EL 15 DE JUNIO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE TODOS LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TELECOMUNICACIONES DE CENTROAMERICA - CENTROTEL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 338057/2017 (0) 09/08/2017
    Date: 09/08/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 500040/2016 (0) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 27419/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 384184/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2015
    Date: 02/09/2015

Entries / Precedence TELECOMUNICACIONES DE CENTROAMERICA - CENTROTEL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About TELECOMUNICACIONES DE CENTROAMERICA - CENTROTEL, S.A.: Summary of TELECOMUNICACIONES DE CENTROAMERICA - CENTROTEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/04/2008. Estimated traffic: 112 total visits (peak 26). Position: #524,403 of 1,007,204. See representatives, branches, documents and filings.