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DECAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
71
Avg / month
6
Year peak
13
Current month +116.7 % vs Sep
13

Company information

Folio
350657 Mercantil
Registration date
14/09/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights DECAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives DECAL PANAMA, S.A. (10)

Name
Role
Links
View
  • Name GUILLERMO MARQUEZ AMADO Subscriber 235
    Role: Subscriber
    Links: 235
  • Name IRENE INES ABREGO Subscriber 44
    Role: Subscriber
    Links: 44
  • Name GIAN LUIGI TRIBOLDI Director 3
    Role: Director
    Links: 3
  • Name SECONDO TRIBOLDI Director 3
    Role: Director
    Links: 3
  • Name JOSE IGNACIO PUJOL Director 3
    Role: Director
    Links: 3
  • Name GIAN LUIGI TRIBOLDI President 3
    Role: President
    Links: 3
  • Name SECONDO TRIBOLDI Vice President 3
    Role: Vice President
    Links: 3
  • Name SECONDO TRIBOLDI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE IGNACIO PUJOL Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE GUILLERMO LOPEZ LEAL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALFONSO MINGARRO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ATILIO REPETTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE IGNACIO PUJOL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name GIAN LUIGI TRIBOLDI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE, DURANTE SU AUSENCIA LO SERA EL QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DECAL PANAMA, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 13 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 406687/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 12 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 406687/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 406687/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 377499/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 11 (CANCELACIÓN DE ASIENTO) Entry 377499/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 9 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 330507/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 233359/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 233362/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 233355/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 396611/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 396611/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215811/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 133524/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence DECAL PANAMA, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 275
    Year: 275
  • Procedure / Doc. AGREEMENT, Qualification Rights 273
    Year: 273
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
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About DECAL PANAMA, S.A.: Summary of DECAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/1998. Estimated traffic: 71 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.