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ULTRACEM CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,3151,007,204 total
Total views
82
Avg / month
7
Year peak
12
Current month +16.7 % vs Sep
7

Company information

Folio
155667941 Mercantil
Registration date
19/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights ULTRACEM CENTROAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ULTRACEM CENTROAMERICA S.A. (10)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 35
    Role: Subscriber
    Links: 35
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name JUAN MANUEL RUISECO GUTIERREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name NICOLAS RUISECO GUTIERREZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name BENILDA ANGELICA ORDOÑEZ RACINI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JULIAN ALBERTO VASQUEZ ARANGO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS EDUARDO ESCUDERO CHRISTIANSEN Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JUAN LUIS CEDIL IBAÑEZ Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ULTRACEM CENTROAMERICA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 342032/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 294553/2018 (0) 19/07/2018
    Date: 19/07/2018

Entries / Precedence ULTRACEM CENTROAMERICA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About ULTRACEM CENTROAMERICA S.A.: Summary of ULTRACEM CENTROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/07/2018. Estimated traffic: 82 total visits (peak 12). Position: #160,315 of 1,007,204. See representatives, branches, documents and filings.