LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

CANDIES SUPPLIER, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #103,5151,007,204 total
Total views
105
Avg / month
9
Year peak
14
Current month +14.3 % vs Sep
8

Company information

Folio
635133 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights CANDIES SUPPLIER, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CANDIES SUPPLIER, INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO FONSECA LOPEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name AMARILIS AGUILAR ARIZA Subscriber 121
    Role: Subscriber
    Links: 121
  • Name CARLOS EDUARDO DIAZ CAPRILES Director 58
    Role: Director
    Links: 58
  • Name CARLOS EDUARDO DIAZ QUINTANA Director 47
    Role: Director
    Links: 47
  • Name MARIA TERESA DIAZ QUINTANA Director 19
    Role: Director
    Links: 19
  • Name CARLOS EDUARDO DIAZ CAPRILES President 58
    Role: President
    Links: 58
  • Name MARIA TERESA DIAZ QUINTANA Treasurer 19
    Role: Treasurer
    Links: 19
  • Name CARLOS EDUARDO DIAZ QUINTANA Secretary 47
    Role: Secretary
    Links: 47
  • Name FONSECA & FONSECA, ABOGADOS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CANDIES SUPPLIER, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 280145/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence CANDIES SUPPLIER, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About CANDIES SUPPLIER, INC.: Summary of CANDIES SUPPLIER, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2008. Estimated traffic: 105 total visits (peak 14). Position: #103,515 of 1,007,204. See representatives, branches, documents and filings.