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THE PLYCEM COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
80
Avg / month
7
Year peak
20
Current month +0.0 % vs Sep
2

Company information

Folio
452495 Mercantil
Registration date
21/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights THE PLYCEM COMPANY INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives THE PLYCEM COMPANY INC. (12)

Name
Role
Links
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  • 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 PODER GENERAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GUSTAVO ARCE DEL POZO Director 4
    Role: Director
    Links: 4
  • 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 6
    Role: Director / President
    Links: 6
  • Name SANTIAGO BERNARD COVELO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • 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 THE PLYCEM COMPANY INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 298619/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 440663/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 537266/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92081417/2014 (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 THE PLYCEM COMPANY INC. (5)

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 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
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About THE PLYCEM COMPANY INC.: Summary of THE PLYCEM COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/04/2004. Estimated traffic: 80 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.