Updated at 08 Apr 2024
Panama
Corporations and Foundations
JCDECAUX CENTRAL AMERICA HOLDING S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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02/01/24
Document submitted
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12/05/21
Document submitted
Related members (18)
Related members (18)
MONICA IVETH GUEVARA ACEVEDO
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SUSCRIPTOR
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ELIZABETH OTERO PRADA
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APODERADO
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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GRUPO A: ALEXANDRE ANDRE ROUBAUD, EDNA LIZET ROA RAMIREZ, STOYAN NIKOLOV, NICOLAS LAURENT ALEXIS VINCENS DE TAPOL E ILSE MORENO AVELAR GRUPO B: SAMY BENOUSSAID, DIEGO MARTIN JAUNSOLO VILA.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
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REPRESENTANTE
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PHILIPPE NICOLAS ANDRE INFANTE
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DIRECTOR / PRESIDENTE
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CLÉMENT TESNIERE
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DIRECTOR / TESORERO
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ALEXANDRE ROUBAUD
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DIRECTOR / PRESIDENTE
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GRUPO A: ALEXANDRE ANDRE ROUBAUD, EDNA LIZET ROA RAMIREZ, PEDRO CORRALES GONZALEZ Y PABLO TORRES MARTINEZ, GRUPO B: CLEMENT FRANCOIS TESNIERE, JEROME LUCIEN JOSEPH MARIE D'HERE, GARRI JEAN GOLBERG PARRAU Y ALEXIE MARION NOTARI.
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Apoderado
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GRUPO A: ALEXANDRE ANDRE ROUBAUD, EDNA LIZET ROA RAMIREZ, PHILIPPE NICOLAS ANDRES IFANTE, YADIRA ISABEL MORENO CEDEÑO, GRUPO B: CLEMENT FRANCOIS TESNIERE, DIEGO MARTIN JAUNSOLO VILA, SERGIO FERNANDO BALDI.
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Apoderado
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GRUPO A: ALEXANDRE ANDRE ROUBAUD, EDNA LIZET ROA RAMIREZ, PHILIPPE NICOLAS ANDRES IFANTE, GRUPO B: DIEGO MARTIN JAUNSOLO VILA, SERGIO FERNANDO BALDI
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Apoderado
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GRUPO A: ALEXANDRE ANDRE ROUBAUD, EDNA LIZET ROA RAMIREZ, PHILIPPE NICOLAS ANDRES IFANTE, GRUPO B: CLEMENT FRANCOIS TESNIERE, DIEGO MARTIN JAUNSOLO VILA, SERGIO FERNANDO BALDI.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2015
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/1999
Related members: 4
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JCDECAUX TOP MEDIA CORPORATIVO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/2019
Related members: 3
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General index
JCDECAUX CENTR...
Public deeds (39)
Public deeds (39)
Asiento Electrónico Nº 22 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/03/2022
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Asiento Electrónico Nº 21 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 08/03/2022
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Asiento Electrónico Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 08/03/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
JCDECAUX CENTR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
JCDECAUX CENTR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
JCDECAUX CENTR...
Operation permits (0)
Operation permits (0)
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Operations index
JCDECAUX CENTR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
JCDECAUX CENTR...
Organizacion actualizada