Updated at 26 Nov 2024
Panama
Corporations and Foundations
JCDECAUX-TOP MEDIA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
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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27/07/24
Document submitted
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24/01/24
Document submitted
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19/12/23
Document submitted
Related members (31)
Related members (31)
MONICA IVETH GUEVARA ACEVEDO
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SUSCRIPTOR
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FRANCISCO ALONSO OLIVARES
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DIRECTOR
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DIEGO MARTIN JAUNSOLO VILA
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DIRECTOR
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GRUPO A: ALEXANDRE ANDRE ROUBAUD, EDNA LIZET ROA RAMIREZ, STOYAN NIKOLOV, NICOLAS LAURENT ALEXIS VINCENS DE TAPOL, ILSE MORENO AVELAR, GRUPO B: SAMY BENOUSSAID, DIEGO MARTIN JAUNSOLO VILA, Y JULIO ALONSO FRAIZ.
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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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CA LEGAL SERVICES
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AGENTE RESIDENTE
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CLEMENT TESNIERE
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DIRECTOR / TESORERO
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PHILIPPE NICOLAS ANDRE INFANTE
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DIRECTOR / VICEPRESIDENTE
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DIEGO MARTIN JAUNSOLO VILA, SERGIO FERNANDO BALDI Y JULIO ALONSO FRAIZ.
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Apoderado
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CLEMENT FRANCOIS TESNIERE, DIEGO MARTIN JAUNSOLO VILA JULIO ALONSO FRAIZ, SERGIO FERNANDO BALDI
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Apoderado
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ALEXANDRE ANDRÉ ROUBAUD, EDNA LIZET ROA RAMÍREZ, STOYAN NIKOLOV, PHILIPPE NICOLAS ANDRÉ INFANTE E ILSE MORENO AVELAR.
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Apoderado
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GRUPO A: ALEXANDER ANDRE ROUBAUD, EDNA LIZET ROA RAMIREZ, PEDRO CORRALES GONZALEZ, 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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ALEXANDRE ANDRE ROUBAUD, EDNA LIZET ROA RAMIREZ, PHILIPPE NICOLAS ANDRE INFANTE, YADIRA ISABEL MORENO CEDEÑO, MICHAEL FRANK DONALDSON
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Apoderado
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GRUPO A: ALEXANDRE ANDRE ROUBAUD, EDNA LIZET ROA RAMIREZ, STOYAN NIKOLOV, NIKOLAS LAURENT ALEXIS VINCENS DE TAPOL, ILSE MORENO AVELAR, GRUPO B: SAMY BENOUSSAID, DIEGO MARTIN JAUNSOLO VILA, SERGIO FERNANDO BALDI Y JULIO ALONSO FRAIZ.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (159)
Related organizations (159)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/1999
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2008
Related members: 7
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JCDECAUX CENTRAL AMERICA HOLDING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2015
Related members: 7
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General index
JCDECAUX-TOP M...
Public deeds (54)
Public deeds (54)
Asiento Electrónico Nº 30 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 29/07/2024
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Asiento Electrónico Nº 29 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 25/01/2024
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Asiento Electrónico Nº 28 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 27/11/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
JCDECAUX-TOP M...
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-TOP M...
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-TOP M...
Operation permits (0)
Operation permits (0)
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Operations index
JCDECAUX-TOP M...
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-TOP M...
Organizacion actualizada