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DEKEL BORGO SAN FELIPE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
59
Avg / month
5
Year peak
13
Current month +60.0 % vs Sep
8

Company information

Folio
438698 Mercantil
Registration date
22/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DEKEL BORGO SAN FELIPE, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives DEKEL BORGO SAN FELIPE, S.A. (8)

Name
Role
Links
View
  • Name MARIO ALBERTO DIAZ OSSA Subscriber 270
    Role: Subscriber
    Links: 270
  • Name OLGA MARIA SALVAT DE ESPINOSA Subscriber 566
    Role: Subscriber
    Links: 566
  • Name OGUEL ALEJANDRO SUERO Director 715
    Role: Director
    Links: 715
  • Name OGUEL ALEJANDRO SUERO Secretary 715
    Role: Secretary
    Links: 715
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name DANIEL RUDASEVSKI Director / President 107
    Role: Director / President
    Links: 107
  • Name SILVIA ANGELICA LOPEZ Director / Treasurer 65
    Role: Director / Treasurer
    Links: 65
  • Name RAFAEL MAS GUIZADO Attorney-in-Fact 46
    Role: Attorney-in-Fact
    Links: 46
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEKEL BORGO SAN FELIPE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 534835/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 534835/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 147787/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 32770/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2015
    Date: 18/11/2015

Entries / Precedence DEKEL BORGO SAN FELIPE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. ENMIENDA, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AGREEMENT, Qualification Rights 2004
    Year: 2004
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About DEKEL BORGO SAN FELIPE, S.A.: Summary of DEKEL BORGO SAN FELIPE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2003. Estimated traffic: 59 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.