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DEKEL CARICIA DEL SOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #602,8461,007,204 total
Total views
46
Avg / month
4
Year peak
12
Current month +50.0 % vs Sep
3

Company information

Folio
846712 Mercantil
Registration date
16/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights DEKEL CARICIA DEL SOL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEKEL CARICIA DEL SOL, S.A. (9)

Name
Role
Links
View
  • Name CLARA MARIA MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS FERNANDO ARAUZ CANDANEDO Subscriber 48
    Role: Subscriber
    Links: 48
  • Name OGUEL ALEJANDRO SUERO Director 715
    Role: Director
    Links: 715
  • Name DANIEL RUDASEVSKI Director 109
    Role: Director
    Links: 109
  • Name RAFAEL MUSERI Director 83
    Role: Director
    Links: 83
  • Name OGUEL ALEJANDRO SUERO President 715
    Role: President
    Links: 715
  • Name RAFAEL MUSERI Vice President 83
    Role: Vice President
    Links: 83
  • Name RAFAEL MUSERI Treasurer 83
    Role: Treasurer
    Links: 83
  • Name DANIEL RUDASEVSKI Secretary 109
    Role: Secretary
    Links: 109
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name RAFAEL MUSERI Y EL SEÑOR DANIEL RUDASEVSKI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL MAS GUIZADO Attorney-in-Fact 46
    Role: Attorney-in-Fact
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEKEL CARICIA DEL SOL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 554898/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 554898/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 220893/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence DEKEL CARICIA DEL SOL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About DEKEL CARICIA DEL SOL, S.A.: Summary of DEKEL CARICIA DEL SOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/2014. Estimated traffic: 46 total visits (peak 12). Position: #602,846 of 1,007,204. See representatives, branches, documents and filings.