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DELICIAS AURA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1484359-1-644395
Total views
23
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
644395 Mercantil
Registration date
10/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights DELICIAS AURA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROCESAMIENTO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS, EMPACADOS Y SIMILARES
Legal representative
RODOLFO ANTONIO CALDERON R.
RUC
1484359-1-644395
Business activities
- Actividades de envase y empaque- Elaboración de comidas y platos preparados- Procesamiento de alimentos varios.- Procesamiento de productos alimenticios artesanales.

Branches / Establishments (2)

Trade name
Address
  • Trade name DELICIAS AURA S.A.
    URB. MONAGRILLO, CL. AVENIDA EL PUERTO, EDF. 6197, HERRERA CHITRÉ MONAGRILLO
    URB. MONAGRILLO, CL. AVENIDA EL PUERTO, EDF. 6197, HERRERA CHITRÉ MONAGRILLO
  • Trade name DELICIAS AURA S.A.
    URB. LA VILLA DE LOS SANTOS, CL. SERGIO GONZALEZ RUIZ, CASA S/N, LOS SANTOS LOS SANTOS LA VILLA DE LOS SANTOS (CABECERA)
    URB. LA VILLA DE LOS SANTOS, CL. SERGIO GONZALEZ RUIZ, CASA S/N, LOS SANTOS LOS SANTOS LA VILLA DE LOS SANTOS (CABECERA)

Executives DELICIAS AURA, S.A. (7)

Name
Role
Links
View
  • Name RODOLFO ANTONIO CALDERON RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name AURA DELGADO DE RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GINA YAMILET RODRIGUEZ DELGADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RODOLFO ANTONIO CALDERON RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name RICARDO ADOLFO CALDERON RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name GINA YAMILET RODRIGUEZ DELGADO Director 3
    Role: Director
    Links: 3
  • Name RODOLFO ANTONIO CALDERON RODRIGUEZ President 5
    Role: President
    Links: 5
  • Name GINA YAMILET RODRIGUEZ DELGADO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RICARDO ADOLFO CALDERON RODRIGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name IRIELKA LIZBETH VILLARREAL DEAGO Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name RODOLFO ANTONIO CALDERON RODRIGUEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name RODOLFO ANTONIO CALDERON CORRO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESIDENTE Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RODOLFO ANTONIO CALDERON RODRIGUEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELICIAS AURA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 530177/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 449458/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence DELICIAS AURA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DELICIAS AURA, S.A.: Summary of DELICIAS AURA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Chitré, Province Herrera. Registered since 10/12/2008. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.