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DEKEL CASCO VIEJO HOLDINGS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,2871,007,204 total
RUC: 2199675-1-773081
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
773081 Mercantil
Registration date
28/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights DEKEL CASCO VIEJO HOLDINGS, S.A

Currency
US DOLLAR
Share capital
12,431.73
Corporate purpose
Administración y desarrollo de bienes propios.
Legal representative
OGUEL ALEJANDRO SUERO
RUC
2199675-1-773081
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name DEKEL CASCO VIEJO HOLDINGS
    URB. PEDASI, CL. PRINCIPAL, CASA 1A, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)
    URB. PEDASI, CL. PRINCIPAL, CASA 1A, LOS SANTOS PEDASÍ PEDASÍ (CABECERA)

Executives DEKEL CASCO VIEJO HOLDINGS, S.A (7)

Name
Role
Links
View
  • Name BELLANNY QUIEL Subscriber 34
    Role: Subscriber
    Links: 34
  • Name OGUEL ALEJANDRO SUERO Subscriber 715
    Role: Subscriber
    Links: 715
  • Name OGUEL ALEJANDRO SUERO Director 715
    Role: Director
    Links: 715
  • Name OGUEL DILONE SUERO Director 293
    Role: Director
    Links: 293
  • Name OGUEL FRANCISCO SUERO Director 153
    Role: Director
    Links: 153
  • Name OGUEL ALEJANDRO SUERO President 715
    Role: President
    Links: 715
  • Name OGUEL DILONE SUERO Treasurer 293
    Role: Treasurer
    Links: 293
  • Name OGUEL ALEJANDRO SUERO Secretary 715
    Role: Secretary
    Links: 715
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name RAFAEL MUSERI Y DANIEL RUDASEVSI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • 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 CASCO VIEJO HOLDINGS, S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 299028/2018 (0) 23/07/2018
    Date: 23/07/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 188565/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 96710/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 384577/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 321948/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 185386/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence DEKEL CASCO VIEJO HOLDINGS, S.A (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DEKEL CASCO VIEJO HOLDINGS, S.A: Summary of DEKEL CASCO VIEJO HOLDINGS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/06/2012. Estimated traffic: 16 total visits (peak 4). Position: #556,287 of 1,007,204. See representatives, branches, documents and filings.