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CASA CHOCOLATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155604226 Mercantil
Registration date
05/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CASA CHOCOLATES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA CHOCOLATES, S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDERNAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VANESSA PRADO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SUERO & SUERO Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name LEOR SIMCHA FEDER Director / President 151
    Role: Director / President
    Links: 151
  • Name LEOR SIMCHA FEDER Secretary 151
    Role: Secretary
    Links: 151
  • Name OGUEL ALEJANDRO SUERO Director / Treasurer 715
    Role: Director / Treasurer
    Links: 715
  • Name OGUEL DILONE SUERO Director 293
    Role: Director
    Links: 293
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNT ADIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA CHOCOLATES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 313758/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 551400/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 238643/2015 (0) 05/06/2015
    Date: 05/06/2015

Entries / Precedence CASA CHOCOLATES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CASA CHOCOLATES, S.A.: Summary of CASA CHOCOLATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/06/2015. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.