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CAMPOS DE PESE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #184,0891,007,204 total
RUC: 56972-20-337512
Total views
91
Avg / month
8
Year peak
12
Current month +266.7 % vs Sep
11

Company information

Folio
337512 Mercantil
Registration date
07/11/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights CAMPOS DE PESE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CULTIVO DE CAÑA, PRODUCCIÓN DE ETANOL BIOCOMBUSTIBLE, EXPORTAR E IMPORTAR Y COMERCIALIZACIÓN AL POR MAYOR.
Legal representative
RAFAEL GONZALEZ FERNANDEZ-PACHECO
RUC
56972-20-337512

Branches / Establishments (1)

Trade name
Address
  • Trade name CAMPOS DE PESE, S.A.
    URB. DESPUÉS DEL CENTRO DE SALUD DE LAS CABRAS, CL. PRINCIPAL, CASA 1, HERRERA PESÉ LAS CABRAS
    URB. DESPUÉS DEL CENTRO DE SALUD DE LAS CABRAS, CL. PRINCIPAL, CASA 1, HERRERA PESÉ LAS CABRAS

Executives CAMPOS DE PESE, S.A. (7)

Name
Role
Links
View
  • Name SOBERON Y ASOCIADOS Resident Agent 1104
    Role: Resident Agent
    Links: 1104
  • Name MARCELA CHAVEZ Subscriber 4444
    Role: Subscriber
    Links: 4444
  • Name RAFAEL GONZALEZ FERNANDEZ-PACHECO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name RAFAEL GONZALEZ FERNANDEZ-PACHECO Director / President 4
    Role: Director / President
    Links: 4
  • Name FLORENCIO HARMODIO AROSEMENA DE GARAY Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name RODRIGO CARDENAL Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DIEGO ORTIZ DE ZEBALLOS Subscriber 125
    Role: Subscriber
    Links: 125
*Links: number of companies where the executive appears with a role or relation.

Documents CAMPOS DE PESE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 494272/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494272/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 325378/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 131084/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65737/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence CAMPOS DE PESE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PROTOCOLIZA MINUTE, Qualification Rights 2000
    Year: 2000
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About CAMPOS DE PESE, S.A.: Summary of CAMPOS DE PESE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/11/1997. Estimated traffic: 91 total visits (peak 12). Position: #184,089 of 1,007,204. See representatives, branches, documents and filings.