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TODO1 CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,2021,007,204 total
Total views
85
Avg / month
7
Year peak
12
Current month +9.1 % vs Sep
12

Company information

Folio
796634 Mercantil
Registration date
06/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TODO1 CENTROAMERICA S.A.

Currency
US DOLLAR
Share capital
780,000.00

Executives TODO1 CENTROAMERICA S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name ANDRES FELIPE URIBE Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS VIZCAINO Director 2
    Role: Director
    Links: 2
  • Name ANDRES FELIPE URIBE President 2
    Role: President
    Links: 2
  • Name JUAN CARLOS VIZCAINO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name MARISEL VELARDE DE PINTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL RAMOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TODO1 CENTROAMERICA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 168748/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 50426/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 187759/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 10772/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 281865/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence TODO1 CENTROAMERICA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About TODO1 CENTROAMERICA S.A.: Summary of TODO1 CENTROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2013. Estimated traffic: 85 total visits (peak 12). Position: #631,202 of 1,007,204. See representatives, branches, documents and filings.