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UNILEVER DE CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,3031,007,204 total
Total views
158
Avg / month
13
Year peak
23
Current month +14.3 % vs Sep
8

Company information

Folio
3498 Mercantil
Registration date
27/03/1934
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights UNILEVER DE CENTROAMERICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives UNILEVER DE CENTROAMERICA, S.A. (12)

Name
Role
Links
View
  • Name OSMON LEVI MADURO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GEORGE DAVID CARDOZE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SE OTORGA PODER GENERAL PARA PLEITOS A SUCRE, ARIAS & REYES Y A LUIS FELIPE MUÑOZ ESPINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE JULIO ARAYA CALVO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE IGNACIO SEGARES LUTZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ALEJANDRO BERMUDEZ Director 1
    Role: Director
    Links: 1
  • Name STEPHANIE VANESSA MONTOYA DE MORALES Director 1
    Role: Director
    Links: 1
  • Name LÓPEZ, VILLANUEVA & HUERTEMATTE (LOVILL) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LÓPEZ, VILLANUEVA & HEURTEMATTE (LOVILL) Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name ALEJANDRO BERMUDEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name STEPHANIE VANESSA MONTOYA DE MORALES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL PODRA SER EJERCIDA INDIVIDUALEMENTE POR UN DIRECTOR PRINCIPAL O UN APODERADO DEBIDAMENTE NOMBRADO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNILEVER DE CENTROAMERICA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 395115/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319686/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 269554/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 269554/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 347674/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 311622/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 234061/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 60582/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence UNILEVER DE CENTROAMERICA, S.A. (27)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 278
    Year: 278
  • Procedure / Doc. PODER GENERAL, Qualification Rights 258
    Year: 258
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MODIFICA CLAUSULA, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MODIFICA, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. REVOCA, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About UNILEVER DE CENTROAMERICA, S.A.: Summary of UNILEVER DE CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/1934. Estimated traffic: 158 total visits (peak 23). Position: #125,303 of 1,007,204. See representatives, branches, documents and filings.