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Canteras Nacionales Centrales S.A.

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Sociedad Anónima (Corporation), Dissolved
Date of incorporation Monday, June 17, 1996 (3 decades ago)
Record last updated Wednesday, May 17, 2017 3:07:30 AM UTC
Official Address Capital Plaza Panama
Locality Panama

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Map

Canteras Nacionales Centrales, S.A.
Document Type Publication date Download link
Registry Dec 12, 2013 Resignation of 9 people: one Subscribing, one Treasurer (a man), one Chairman Of Managing Board, one Vice-President (a man), one Director Director Suplente, one Chairman Of The Board, one Secretary (a woman), one President (a man), one Vicepresident, one Director Director Main and one Resident Agent (a man) Resignation of 9 people: one Subscribing, one Treasurer (a man), one Chairman Of Managing Board, one Vice-President (a man), one Director Director Suplente, one Chairman Of The Board, one Secretary (a woman), one President (a man), one Vicepresident, one Director Director Main and one Resident Agent (a man)
Registry Dec 12, 2013 Company dissolution Company dissolution
Registry Dec 12, 2013 Dissolution Dissolution
Registry 2013 Correction of notarized registry records Correction of notarized registry records
Registry 2012 Amendments to Company Incorporation Amendments to Company Incorporation
Registry 2010 Record Record
Registry 2009 Record 1598... Record 1598...
Registry Aug 5, 2008 Power of attorney Power of attorney
Registry 2008 Record Record
Registry 2007 Record 2029... Record 2029...
Registry 2006 Record Record
Registry 2005 Record 1290... Record 1290...
Registry 2005 Record Record
Registry 2004 Record 379... Record 379...
Registry 2004 Record Record
Registry 2003 Record 173... Record 173...
Registry 2003 AMENDMENT AMENDMENT
Registry 2003 Record Record
Registry 2002 Record 588... Record 588...
Registry 2001 Record Record
Registry 2001 Record 888... Record 888...
Registry Jun 26, 1996 Agreement Agreement
Registry Jun 26, 1996 Incorporation Incorporation
Registry Jun 26, 1996 Thirteen appointments: 2 women and 11 men Thirteen appointments: 2 women and 11 men
Registry 279 Record Record

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