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CASA DOLORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #452,0551,010,412 total
Total views
83
Avg / month
7
Year peak
12
Current month +50.0 % vs Nov
12

Company information

Folio
746517 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
30/09/2018 (hace 7 años)

Highlights CASA DOLORES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CASA DOLORES, S.A. (6)

Name
Role
Links
View
  • Name RAUL EDUARDO GARCIA SAAVEDRA Subscriber 288
    Role: Subscriber
    Links: 288
  • Name REBECA DEL CARMEN GONZALEZ CAMARGO Subscriber 179
    Role: Subscriber
    Links: 179
  • Name EDGAR IGLESIAS Director / President 351
    Role: Director / President
    Links: 351
  • Name ROLAND FOX Director / Vice President 42
    Role: Director / Vice President
    Links: 42
  • Name EDGAR IGLESIAS Secretary 351
    Role: Secretary
    Links: 351
  • Name HECTOR ANDRES MARTINEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EDGAR IGLESIAS Resident Agent 351
    Role: Resident Agent
    Links: 351
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA DE ESTE EL SECRETARIO Y EN AUSENCIA TANTO DEL PRESIDENTE COMO EL SECRETARIO LO NOMBRARA LS ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DOLORES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 181494/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 119206/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 522772/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 471719/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92040406/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence CASA DOLORES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About CASA DOLORES, S.A.: Summary of CASA DOLORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 09/09/2011. Estimated traffic: 83 total visits (peak 12). Position: #452,055 of 1,010,412. See representatives, branches, documents and filings.