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DELICIAS CONGELADAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,8161,007,204 total
Total views
66
Avg / month
6
Year peak
16
Current month +128.6 % vs Sep
16

Company information

Folio
155654408 Mercantil
Registration date
28/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
09/10/2021 (hace 4 años)
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Highlights DELICIAS CONGELADAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Almacenamiento de productos.- Distribución de vivieres en general.- Importación de productos alimenticios.- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado

Branches / Establishments (1)

Trade name
Address
  • Trade name DELICIAS CONGELADAS, S.A.
    URB. BRISAS DEL GOLF, CALLE 2DA OESTE, CASA 60, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CALLE 2DA OESTE, CASA 60, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives DELICIAS CONGELADAS, S.A. (9)

Name
Role
Links
View
  • Name FLOIRAN MAX CANDANEDO SALDAÑA Director 1
    Role: Director
    Links: 1
  • Name BLANCA HIDALGO Director 1
    Role: Director
    Links: 1
  • Name lopez del rio & asociados Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA DE ESTE LA OSTENTARA EL PRESIDENTE, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE DE JESUS PINILLA LAGUNERO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name OTTO DANIEL RIOS ALFONSO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ISABEL MARIA LOPEZ DEL RIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA ELENA DEL RIO MELILLO E ISABEL MARIA LOPEZ DEL RIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HOMERO ENRIQUE LOPEZ DEL RIO Director / President 2
    Role: Director / President
    Links: 2
  • Name HOMERO ENRIQUE LOPEZ DEL RIO Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents DELICIAS CONGELADAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 317731/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 21436/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 21436/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 21436/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 365931/2017 (0) 28/08/2017
    Date: 28/08/2017

Entries / Precedence DELICIAS CONGELADAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About DELICIAS CONGELADAS, S.A.: Summary of DELICIAS CONGELADAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/08/2017. Estimated traffic: 66 total visits (peak 16). Position: #588,816 of 1,007,204. See representatives, branches, documents and filings.