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CAFEDAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,4431,010,412 total
Total views
187
Avg / month
16
Year peak
24
Current month +16.7 % vs Nov
21

Company information

Folio
584922 Mercantil
Registration date
27/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CAFEDAS, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives CAFEDAS, S.A. (7)

Name
Role
Links
View
  • Name RODOLFO SPANO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LUIS OVIDIO RODRIGUEZ BRANDAO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name RODOLFO SPANO Director 10
    Role: Director
    Links: 10
  • Name MELINA SPANO Director 2
    Role: Director
    Links: 2
  • Name MARIA LUISA MAIRRO Director 2
    Role: Director
    Links: 2
  • Name RODOLFO SPANO President 10
    Role: President
    Links: 10
  • Name MELINA SPANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA LUISA MAIRRO Secretary 2
    Role: Secretary
    Links: 2
  • Name FRANCESCO D'AMATO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name RODOLFO SPANO Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name WILLIAMS & WILLIAMS Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFEDAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 334185/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 51682/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 51682/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence CAFEDAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About CAFEDAS, S.A.: Summary of CAFEDAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2007. Estimated traffic: 187 total visits (peak 24). Position: #29,443 of 1,010,412. See representatives, branches, documents and filings.