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CAMILA'S TUNA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #117,3031,011,615 total
Total views
123
Avg / month
10
Year peak
22
Current month -33.3 % vs Dec
8

Company information

Folio
383408 Mercantil
Registration date
02/08/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2019 (hace 6 años)
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Highlights CAMILA'S TUNA S.A.

Currency
US DOLLAR
Share capital
150,000.00

Executives CAMILA'S TUNA S.A. (8)

Name
Role
Links
View
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PODER GENERAL A MARGARITA INES GALVIS GOMEZ SEGUN DOCUMENTO 318296 DE LA SECCION DE MERCANTIL DESDE EL 15 DE FEBRERO DE 2002 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER GENERAL A FAVOR DE GONZALO AREIZA PALMA, PARA QUE ACTUE INDIVIDUALMENTE EN DECIR POR SI SOLO COMO APODERADO GENERAL SEGUN DOCUMENTO 215609, DE LA SECCION DE MERCANTIL DESDE EL 30 DE MARZO DE 2001. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GONZALO AREIZA PALMA President 9
    Role: President
    Links: 9
  • Name MARGARITA INES GALVIS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARGARITA INES GALVIS Secretary 8
    Role: Secretary
    Links: 8
  • Name GONZALO AREIZA PALMA Director 9
    Role: Director
    Links: 9
  • Name MARGARITA INES GALVIS Director 8
    Role: Director
    Links: 8
  • Name FELIPE BALOY Director 1
    Role: Director
    Links: 1
  • Name JAIME RICARDO ARIAS Subscriber 3731
    Role: Subscriber
    Links: 3731
  • Name AGUSTIN ARIAS Subscriber 1407
    Role: Subscriber
    Links: 1407
*Links: number of companies where the executive appears with a role or relation.

Documents CAMILA'S TUNA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 289666/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2016
    Date: 13/10/2016

Entries / Precedence CAMILA'S TUNA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About CAMILA'S TUNA S.A.: Summary of CAMILA'S TUNA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2000. Estimated traffic: 123 total visits (peak 22). Position: #117,303 of 1,011,615. See representatives, branches, documents and filings.