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DEKEL REAL ESTATE HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155630245-2-2016
Total views
84
Avg / month
7
Year peak
21
Current month +9.1 % vs Nov
12

Company information

Folio
155630245 Mercantil
Registration date
23/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 1 mes)
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Highlights DEKEL REAL ESTATE HOLDING, S.A.

Currency
US DOLLAR
Share capital
11,875.00
RUC
155630245-2-2016

Executives DEKEL REAL ESTATE HOLDING, S.A. (9)

Name
Role
Links
View
  • Name SUERO & SUERO Resident Agent 440
    Role: Resident Agent
    Links: 440
  • Name CIARA MARÍA MARTINEZ QUINTERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS FERNADO ARAÚZ CANDANEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL MUSERI Y DANIEL RUDASEVSKI Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name OGUEL ALEJANDRO SUERO President 724
    Role: President
    Links: 724
  • Name DANIEL RUDASEVSKI Director / Secretary 107
    Role: Director / Secretary
    Links: 107
  • Name HECTOR MANUEL CATERIANO Director 1
    Role: Director
    Links: 1
  • Name RAFAEL MUSERI Director / Treasurer 80
    Role: Director / Treasurer
    Links: 80
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. EL REPRESENTANTE LEGAL TENDRA UNICAMENTE LAS FACULTADES QUE LE OTORGA LA LEY A LOS REPRESENTANTES LEGALES DE UNA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEKEL REAL ESTATE HOLDING, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 449042/2023 (0) 07/11/2023
    Date: 07/11/2023
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449042/2023 (0) 07/11/2023
    Date: 07/11/2023
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 361230/2019 (0) 16/09/2019
    Date: 16/09/2019
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 331623/2019 (0) 28/08/2019
    Date: 28/08/2019
  • Act Electronic Entry Nº 8 (RESTRICCIONES) Entry 331623/2019 (0) 28/08/2019
    Date: 28/08/2019
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251828/2019 (0) 03/07/2019
    Date: 03/07/2019
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 240575/2019 (0) 24/06/2019
    Date: 24/06/2019
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 400516/2018 (0) 21/11/2018
    Date: 21/11/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 430560/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 423755/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227264/2016 (0) 23/05/2016
    Date: 23/05/2016

Entries / Precedence DEKEL REAL ESTATE HOLDING, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About DEKEL REAL ESTATE HOLDING, S.A.: Summary of DEKEL REAL ESTATE HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/05/2016. Estimated traffic: 84 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.