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DEKEL PLAZA HERRERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,6331,007,204 total
Total views
142
Avg / month
12
Year peak
17
Current month +30.0 % vs Sep
13

Company information

Folio
155586379 Mercantil
Registration date
19/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights DEKEL PLAZA HERRERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER, GESTIONAR CONTRATAR, DESARROLLAR TODO TIPO DE ACTIVIDADES EN TODA CLASE DE CAMPORS ADMINISTRATIVOS Y/O OPERATIVOS INCLUYENDO ACTIVIDADES DE PROMOCION TURISTICA EN O DESDE LA REPUBLICA DE PANAMA

Executives DEKEL PLAZA HERRERA, S.A. (10)

Name
Role
Links
View
  • Name OGUEL ALEJANDRO SUERO Director / President 4
    Role: Director / President
    Links: 4
  • Name DANIEL RUDASEVSKI Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name RAFAEL MUSERI Director / Vice President 21
    Role: Director / Vice President
    Links: 21
  • Name RAFAEL MUSERI Treasurer 83
    Role: Treasurer
    Links: 83
  • Name SUERO & SUERO Resident Agent 438
    Role: Resident Agent
    Links: 438
  • Name CIARA MARIA MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS FERNANDO ARAUZ CANDANEDO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name RAFAEL MUSERI Vice President 21
    Role: Vice President
    Links: 21
  • Name RAFAEL MUSERI Y DANIEL RUDASEVSKI Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name RAFAEL MAS GUIZADO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEKEL PLAZA HERRERA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 87489/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 245823/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 217549/2015 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92019065/2014 (0) 19/11/2014
    Date: 19/11/2014

Entries / Precedence DEKEL PLAZA HERRERA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About DEKEL PLAZA HERRERA, S.A.: Summary of DEKEL PLAZA HERRERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/11/2014. Estimated traffic: 142 total visits (peak 17). Position: #4,633 of 1,007,204. See representatives, branches, documents and filings.