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DEKEL CASA SIDELSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
538268 Mercantil
Registration date
13/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights DEKEL CASA SIDELSA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DEKEL CASA SIDELSA, S.A. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S.DE R.L. Subscriber 84
    Role: Subscriber
    Links: 84
  • Name LJB SERVICES, S.DE R.L. Subscriber 73
    Role: Subscriber
    Links: 73
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name OGUEL ALEJANDRO SUERO Director / President 715
    Role: Director / President
    Links: 715
  • Name DANIEL RUDASEVSKI Director / Secretary 109
    Role: Director / Secretary
    Links: 109
  • Name RAFAEL MUSERI Director / Treasurer 83
    Role: Director / Treasurer
    Links: 83
  • Name RAFAEL MAS GUIZADO Attorney-in-Fact 46
    Role: Attorney-in-Fact
    Links: 46
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 554901/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 554901/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 345437/2016 (0) 02/08/2016
    Date: 02/08/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About DEKEL CASA SIDELSA, S.A.: Summary of DEKEL CASA SIDELSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/09/2006. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.