Updated at 12 Nov 2024
Panama
Corporations and Foundations
GRUPO CEMCAL S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/08/24
Document submitted
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04/07/24
Document submitted
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04/07/24
Document submitted
Related members (46)
Related members (46)
NILO SANTOS
•
SUSCRIPTOR
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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EUGENE THOMAS DOUGHERTY NOVELLA
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APODERADO - DIRECTOR / VICEPRESIDENTE
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DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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RODRIGO MARTIN CORDON GANDARA / SUPLENTE DEL PRESIDENTE
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Director Suplente
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FREDERICK CHARLES EDWIN MELVILLE NOVELLA (PRIMERO)
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DIRECTOR / VOCAL
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FRANCOIS ROBERT BERGER DORION / PRESIDENTE
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DIRECTOR SUPLENTE
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ENRIQUE NOVELLA HARRISON / VICE-PRESIDENTE, TESORERO
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DIRECTOR SUPLENTE
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HECTOR MARIO EDUARDO MONTANO MELVILLE, FRANCOIS ROBERT BERGER DORION, RODRIGO MARTIN GORDON GANDARA
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Apoderado
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ENRIQUE NOVELLA HARRISON (DEL PRESIDENTE)
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Director Suplente
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RAUL ANDRES OLIVERO ARROYO (DEL VICE-PRESIDENTE)
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Director Suplente
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ENRIQUE URRUELA NOVELLA (DEL SECRETARIO)
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Director Suplente
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STEPHANIE ANN MELVILLE MOLINA (DE TESORERO)
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Director Suplente
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STEPHANIE ANN MELVILLE NOVELLA (DEL PRESIDENTE)
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Director Suplente
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CARLOS ENRIQUE URRUELA NOVELLA (DEL VICEPRESIDENTE)
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Director Suplente
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ENRIQUE NOVELLA HARRISON (DEL SECRETARIO)
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Director Suplente
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ANDRES TORREBIARTE (DEL TESORERO)
•
Director Suplente
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Associations (0)
Associations (0)
No results found
Related organizations (244)
Related organizations (244)
Other organizations with which this organization shares directors and dignitaries.
GENOVA INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/1996
Related members: 22
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/1981
Related members: 17
|
INTERNATIONAL FINANCIAL SECURITIES INC Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1995
Related members: 11
|
General index
GRUPO CEMCAL S.A.
Public deeds (102)
Public deeds (102)
Asiento Electrónico Nº 38 (CORRECCIÓN) Entrada ...
Registration date: 31/05/2024
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Asiento Electrónico Nº 37 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 29/05/2024
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Asiento Electrónico Nº 36 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/05/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO CEMCAL S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO CEMCAL S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO CEMCAL S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO CEMCAL S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GRUPO CEMCAL S.A.
Organizacion actualizada