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Dato Capital Panama

Grupo Cemcal S.A., Panama

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), Valid
Date of incorporation Friday, October 5, 2007 (2 decades ago)
Record last updated Thursday, June 22, 2017 5:42:40 PM UTC
Official Address Calle 50 Panama
Locality Panama

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Map

Grupo Cemcal S.A.
Document Type Publication date Download link
Registry Jun 10, 2016 Correction Correction
Registry Jun 6, 2016 Revocation of power of attorney Revocation of power of attorney
Registry Jun 3, 2016 Changes on the board, members, resident agent or proxy Changes on the board, members, resident agent or proxy
Registry Feb 10, 2016 Filing of other registry operations Filing of other registry operations
Registry Feb 5, 2015 Change of articles of association or memorandum Change of articles of association or memorandum
Registry Dec 30, 2014 Company Record Company Record
Registry Dec 18, 2014 REGISTRATION REGISTRATION
Registry 2014 General and specific power of attorney General and specific power of attorney
Registry 2014 General and specific power of attorney 960... General and specific power of attorney 960...
Registry 2014 Amendments to Company Incorporation Amendments to Company Incorporation
Registry 2014 General and specific power of attorney General and specific power of attorney
Registry 2014 Company merger agreement Company merger agreement
Registry 2013 General power of attorney General power of attorney
Registry 2012 General power of attorney 1125... General power of attorney 1125...
Registry 2012 Amendments to Company Incorporation Amendments to Company Incorporation
Registry 2010 REVOKE-CERTIFICATION REVOKE-CERTIFICATION
Registry 2010 Power of attorney Power of attorney
Registry 2010 Record Record
Registry 2010 REVOKE-CERTIFICATION REVOKE-CERTIFICATION
Registry 2010 Power of attorney Power of attorney
Registry 2008 Power of attorney 896... Power of attorney 896...
Registry 2008 CERT. SECRETARIAL CERT. SECRETARIAL
Registry 2008 Certification Certification
Registry 2008 CERT. SECRETARIAL CERT. SECRETARIAL
Registry Nov 12, 2007 Incorporation Incorporation
Registry Nov 12, 2007 Twenty Five appointments: 2 companies, 21 men and 2 women,: 2 companies, 21 men and 2 women Twenty Five appointments: 2 companies, 21 men and 2 women,: 2 companies, 21 men and 2 women
Registry Nov 9, 2007 Payment of Corporate Tax Payment of Corporate Tax
Registry 2007 Agreement Agreement
Registry 2007 Record Record
Registry 2007 Power of attorney Power of attorney

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