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CAFETALES DOÑA EIRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #545,7051,007,204 total
Total views
80
Avg / month
7
Year peak
20
Current month +100.0 % vs Sep
10

Company information

Folio
347521 Mercantil
Registration date
02/07/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights CAFETALES DOÑA EIRA, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives CAFETALES DOÑA EIRA, S.A. (15)

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 SUARZ Director 1
    Role: Director
    Links: 1
  • 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 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 EIRA GUTIERREZ President 1
    Role: President
    Links: 1
  • Name NORBERTO ANTONIO SUAREZ GUTIERREZ(I) Vice President 1
    Role: Vice President
    Links: 1
  • Name LAURA SUAREZ DE OSORIOIERREZ Treasurer 1
    Role: Treasurer
    Links: 1
  • 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 12
    Role: Board Member
    Links: 12
  • Name CARLOS IVAN SUAREZ GUTIERREZ Vice President 15
    Role: Vice President
    Links: 15
  • Name SANJUR & ANGULO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name NORBERTO ANTONIO SUAREZ GUTIERREZ Y CARLOS IVAN SUAREZ GUTIERREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFETALES DOÑA EIRA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 323173/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 84587/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 89520/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence CAFETALES DOÑA EIRA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, 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 DOÑA EIRA, S.A.: Summary of CAFETALES DOÑA EIRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 02/07/1998. Estimated traffic: 80 total visits (peak 20). Position: #545,705 of 1,007,204. See representatives, branches, documents and filings.