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CONCHA Y TORO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,0311,007,204 total
Total views
72
Avg / month
6
Year peak
13
Current month -69.2 % vs Sep
4

Company information

Folio
27783 Mercantil
Registration date
06/07/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights CONCHA Y TORO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CONCHA Y TORO, S.A. (10)

Name
Role
Links
View
  • Name HEIDY ENITH GONZALEZ DE GRUBER President 3
    Role: President
    Links: 3
  • Name HEIDI ELLA GRUBER GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HEIDY ENITH GONZALEZ DE GRUBER Secretary 3
    Role: Secretary
    Links: 3
  • Name GILBERTO SUCRE CAMARANO Subscriber 314
    Role: Subscriber
    Links: 314
  • Name INES YEE GONZALEZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name HEIDY ENITH GONZALEZ DE GRUBER Director 3
    Role: Director
    Links: 3
  • Name KARL FREDERICK GRUBER GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name FRED KARL GRUBER GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name PRIMER:KARL FREDERICK GRUBER GONZALEZ Vice President 1
    Role: Vice President
    Links: 1
  • Name SEGUNDO:FRED KARL GRUBER GONZALEZ Vice President 1
    Role: Vice President
    Links: 1
  • Name HEIDI ELLA GRUBER GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO ROMERO ARAUZ Resident Agent 505
    Role: Resident Agent
    Links: 505
  • Name EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR JERARQUIA Y POR FALTA DEL VICE PRESIDENTE EL TESORERO,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCHA Y TORO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 464267/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015

Entries / Precedence CONCHA Y TORO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CONCHA Y TORO, S.A.: Summary of CONCHA Y TORO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township David, District David, Province Chiriquí. Registered since 06/07/1978. Estimated traffic: 72 total visits (peak 13). Position: #344,031 of 1,007,204. See representatives, branches, documents and filings.