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DEKEL CASA FEDERICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #292,0361,007,204 total
Total views
122
Avg / month
10
Year peak
40
Current month -50.0 % vs Sep
6

Company information

Folio
155621646 Mercantil
Registration date
19/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights DEKEL CASA FEDERICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEKEL CASA FEDERICO, S.A. (7)

Name
Role
Links
View
  • Name CIARA MARIA MARTINEZ QUINTERO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name LUIS FERNANDO ARAUZ CANDANEDO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name SUERO & SUERO Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name DANIE RUDASEVSKI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIA BARAHONA Director / President 6
    Role: Director / President
    Links: 6
  • Name MARILIN WONG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEKEL CASA FEDERICO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87609/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 87609/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 319793/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23953/2016 (0) 19/01/2016
    Date: 19/01/2016

Entries / Precedence DEKEL CASA FEDERICO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DEKEL CASA FEDERICO, S.A.: Summary of DEKEL CASA FEDERICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2016. Estimated traffic: 122 total visits (peak 40). Position: #292,036 of 1,007,204. See representatives, branches, documents and filings.