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BATTLE CREEK TRADING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #136,6191,006,804 total
Total views
87
Avg / month
7
Year peak
11
Current month +28.6 % vs Sep
9

Company information

Folio
609253 Mercantil
Registration date
26/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights BATTLE CREEK TRADING,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BATTLE CREEK TRADING,S.A. (13)

Name
Role
Links
View
  • Name FRANSICO PEREZ FERREIRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAIR CEDEÑO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name MARIA LUISA VARGAS DE ROBLES Director 96
    Role: Director
    Links: 96
  • Name VIODELDA MARTINEZ GONZALEZ Director 112
    Role: Director
    Links: 112
  • Name DORIS VELASQUEZ PAÑALBA Director 1
    Role: Director
    Links: 1
  • Name MARIA LUISA VARGAS DE ROBLES President 96
    Role: President
    Links: 96
  • Name RUFINA TAPIA DE VILLARREAL Director 140
    Role: Director
    Links: 140
  • Name RAMON MARTINEZ Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name JOSEPH ESHKENAZI TAWACHI Y ALFONSO STEVEN TARA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VIODELDA MARTINEZ GONZALEZ Vice President 112
    Role: Vice President
    Links: 112
  • Name DORIS VELASQUEZ PEÑALBA Treasurer 58
    Role: Treasurer
    Links: 58
  • Name RUFINA TAPIA DE VILLARREAL Secretary 140
    Role: Secretary
    Links: 140
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE SE DESIGNE A TRAVES DE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA DE LOS ACCIONISTAS CON DERECHO , O DE LA ASAMBLEA GENERAL DE ACCIONISTAS CON LA TOTALIDAD DE LAS ACCIONES EMITIDAS, EN CIRCULACION Y CON DERECHO A VOTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BATTLE CREEK TRADING,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 248408/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence BATTLE CREEK TRADING,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About BATTLE CREEK TRADING,S.A.: Summary of BATTLE CREEK TRADING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/03/2008. Estimated traffic: 87 total visits (peak 11). Position: #136,619 of 1,006,804. See representatives, branches, documents and filings.