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ALMACENAJE SECO Y FRIO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #250,6721,007,204 total
Total views
18
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
731596 Mercantil
Registration date
01/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ALMACENAJE SECO Y FRIO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALMACENAJE SECO Y FRIO S.A. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name RICARDO ASCANIO VILLALAZ PAZ Attorney-in-Fact 39
    Role: Attorney-in-Fact
    Links: 39
  • Name MIGUEL ANGEL ROYO FRANCO Director / President 1
    Role: Director / President
    Links: 1
  • Name RICARDO ASCANIO VILLALAZ PAZ Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name JOSE ANDRES VILLARREAL ZORITA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL PRESIDENTE, EN SUS AUSENCIAS LO SUPLIRÁ EL SECRETARIO Y EN SUS AUSENCIAS LO SUPLIRÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMACENAJE SECO Y FRIO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 267699/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99994/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence ALMACENAJE SECO Y FRIO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About ALMACENAJE SECO Y FRIO S.A.: Summary of ALMACENAJE SECO Y FRIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/2011. Estimated traffic: 18 total visits (peak 5). Position: #250,672 of 1,007,204. See representatives, branches, documents and filings.