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CAFETALES DON VIDAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #307,0251,010,412 total
Total views
123
Avg / month
10
Year peak
25
Current month +56.3 % vs Nov
25

Company information

Folio
316483 Mercantil
Registration date
31/05/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CAFETALES DON VIDAL, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives CAFETALES DON VIDAL, S.A. (13)

Name
Role
Links
View
  • Name VIDAL SUAREZ JARAMILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EIRA GUTIERREZ DE SUAREZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name EIRA GUTIERREZ DE SUAREZ Director 26
    Role: Director
    Links: 26
  • Name NORBERTO ANTONIO SUAREZ GUTIERREZ Director 25
    Role: Director
    Links: 25
  • Name CARLOS IVAN SUAREZ GUTIERREZ Director 15
    Role: Director
    Links: 15
  • Name EIRA MARIA SUAREZ DE GUERRA Director 30
    Role: Director
    Links: 30
  • Name EIRA GUTIERREZ DE SUAREZ President 26
    Role: President
    Links: 26
  • Name NORBERTO ANTONIO SUAREZ GUTIERREZ Vice President 25
    Role: Vice President
    Links: 25
  • Name LAURA SUAREZ DE OSORIO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name EIRA MARIA SUAREZ DE GUERRA Secretary 30
    Role: Secretary
    Links: 30
  • Name PEDRO VIDAL SUAREZ GUTIERREZ Board Member 27
    Role: Board Member
    Links: 27
  • Name DOMINGO ALBERTO SUAREZ GUTIERREZ. Board Member 1
    Role: Board Member
    Links: 1
  • Name LAURA SUAREZ DE OSORIO Director 14
    Role: Director
    Links: 14
  • Name PEDRO VIDAL SUAREZ GUTIERREZ Director 27
    Role: Director
    Links: 27
  • Name DOMINGO ALBERTO SUAREZ GUTIERREZ Director 12
    Role: Director
    Links: 12
  • Name CARLOS IVAN SUAREZ GUTIERREZ (SEGUNDO) Vice President 3
    Role: Vice President
    Links: 3
  • Name CESAR ELIAS SANJUR PINZON. Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name NORBERTO ANTONIO SUAREZ GUTIERREZ Y CARLOS IVAN SUAREZ GUTIERREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS AUSENCIAS LA TENDRA CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA ESCOJA A TRAVES DEL VOTO FAVORBLE DE LA MAYORIA DE SUS MEIBROS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFETALES DON VIDAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 155678/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 84925/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 89136/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence CAFETALES DON VIDAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
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About CAFETALES DON VIDAL, S.A.: Summary of CAFETALES DON VIDAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/1996. Estimated traffic: 123 total visits (peak 25). Position: #307,025 of 1,010,412. See representatives, branches, documents and filings.