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AZUERO PEDASI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2431,007,204 total
Total views
461
Avg / month
38
Year peak
55
Current month -4.4 % vs Sep
43

Company information

Folio
667387 Mercantil
Registration date
06/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights AZUERO PEDASI,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives AZUERO PEDASI,S.A. (9)

Name
Role
Links
View
  • Name JENNIFER HERRERA Subscriber 113
    Role: Subscriber
    Links: 113
  • Name OGUEL ALEJANDRO SUERO Subscriber 715
    Role: Subscriber
    Links: 715
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR OGUEL ALEJANDRO SUERO, PANAMEÑO, CON CEDULA DE IDENTIDAD PERSONAL Nº 8-721-2320, INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 14 DE AGOSTO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL MAS GUIZADO Attorney-in-Fact 46
    Role: Attorney-in-Fact
    Links: 46
  • Name OGUEL ALEJANDRO SUERO Director / President 715
    Role: Director / President
    Links: 715
  • Name OGUEL ALEJANDRO SUERO Secretary 62
    Role: Secretary
    Links: 62
  • Name OGUEL DILONE SUERO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name OGUEL FRANCISCO SUERO Director 7
    Role: Director
    Links: 7
  • Name EL REPRESENTANTE LEGA DE LA SOCIEDAD SERA ELPRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AZUERO PEDASI,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 224748/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 224748/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 261662/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2016
    Date: 09/05/2016

Entries / Precedence AZUERO PEDASI,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About AZUERO PEDASI,S.A.: Summary of AZUERO PEDASI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/07/2009. Estimated traffic: 461 total visits (peak 55). Position: #243 of 1,007,204. See representatives, branches, documents and filings.