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DEL CARIBE ABASTECEDORA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,0741,012,417 total
Total views
207
Avg / month
17
Year peak
53
Current month -37.5 % vs Feb
5

Company information

Folio
434306 Mercantil
Registration date
30/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights DEL CARIBE ABASTECEDORA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEL CARIBE ABASTECEDORA S.A. (9)

Name
Role
Links
View
  • Name HUGO EDUARDO GUERRERO FERBER Director 16
    Role: Director
    Links: 16
  • Name HUGO EDUARDO GUERRERO FERBER President 16
    Role: President
    Links: 16
  • Name HUGO EDUARDO GUERRERO FERBER General Manager 16
    Role: General Manager
    Links: 16
  • Name DENIS ANDREA GUERRERO ESPINOZA Director 2
    Role: Director
    Links: 2
  • Name HAYDEE DEL MAR Subscriber 5265
    Role: Subscriber
    Links: 5265
  • Name HUGO EDUARDO GUERRERO FERBER Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name ALESSANDRO CAVALLERA Vice President 79
    Role: Vice President
    Links: 79
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL VICE-PRESIDENTE DE MANERA CONJUNTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIA JOSE GUERRERO ESPINOZA Director 21
    Role: Director
    Links: 21
  • Name MARIA JOSE GUERRERO ESPINOZA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name DENIS ANDREA GUERRERO ESPINOZA Secretary 2
    Role: Secretary
    Links: 2
  • Name JAIME PADILLA GONZALEZ Subscriber 4694
    Role: Subscriber
    Links: 4694
  • Name BRAULIO CARRERA Resident Agent 1116
    Role: Resident Agent
    Links: 1116
  • Name ALEX ASKANDAR ASHOURI Director 18
    Role: Director
    Links: 18
*Links: number of companies where the executive appears with a role or relation.

Documents DEL CARIBE ABASTECEDORA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 536183/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 536183/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 156682/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence DEL CARIBE ABASTECEDORA S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AGREEMENT, Qualification Rights 2003
    Year: 2003
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About DEL CARIBE ABASTECEDORA S.A.: Summary of DEL CARIBE ABASTECEDORA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2003. Estimated traffic: 207 total visits (peak 53). Position: #21,074 of 1,012,417. See representatives, branches, documents and filings.