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DEKEL CASA MENOTTI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,6151,007,204 total
Total views
144
Avg / month
12
Year peak
16
Current month -43.8 % vs Sep
9

Company information

Folio
624173 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DEKEL CASA MENOTTI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DEKEL CASA MENOTTI, S.A. (9)

Name
Role
Links
View
  • Name ADALBERTO PINZON CORTEZ Subscriber 327
    Role: Subscriber
    Links: 327
  • Name JUAN DAVID BARCENAS Subscriber 81
    Role: Subscriber
    Links: 81
  • Name ADVISORY AND MANAGEMENT SERVICES, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SUERO & SUERO Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name OGUEL ALEJANDRO SUERO Director / President 62
    Role: Director / President
    Links: 62
  • Name OGUEL ALEJANDRO SUERO Secretary 62
    Role: Secretary
    Links: 62
  • Name OGUEL DILONE SUERO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name OGUEL FRANCISCO SUERO Director 7
    Role: Director
    Links: 7
  • Name RAFAEL MAS GUIZADO Attorney-in-Fact 46
    Role: Attorney-in-Fact
    Links: 46
  • Name EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEKEL CASA MENOTTI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 507362/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 92019068/2014 (0) 06/02/2015
    Date: 06/02/2015

Entries / Precedence DEKEL CASA MENOTTI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca, Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About DEKEL CASA MENOTTI, S.A.: Summary of DEKEL CASA MENOTTI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 144 total visits (peak 16). Position: #14,615 of 1,007,204. See representatives, branches, documents and filings.