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DELICIAS DE GALICIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #349,1611,007,204 total
Total views
80
Avg / month
7
Year peak
15
Current month +0.0 % vs Sep
7

Company information

Folio
793538 Mercantil
Registration date
30/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights DELICIAS DE GALICIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELICIAS DE GALICIA, S.A. (6)

Name
Role
Links
View
  • Name DOLORES ESTEVEZ REGO DE CARREIRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUCIA VELASQUEZ VILLARRETA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VASCO LEONARDO FONSECA DE ICAZA Director / President 19
    Role: Director / President
    Links: 19
  • Name VASCO LEONARDO FONSECA DE ICAZA Secretary 19
    Role: Secretary
    Links: 19
  • Name AIDA ACOSTA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name JEAN JOSUE ALVAREZ Director 4
    Role: Director
    Links: 4
  • Name VASCO LEONARDO FONSECA DE ICAZA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO O LA TESORERA DE MANERA INDISTINTA EN AUSENCIA DE ESTOS LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELICIAS DE GALICIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 522844/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 325530/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 525642/2015 (0) 09/12/2015
    Date: 09/12/2015

Entries / Precedence DELICIAS DE GALICIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DELICIAS DE GALICIA, S.A.: Summary of DELICIAS DE GALICIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2013. Estimated traffic: 80 total visits (peak 15). Position: #349,161 of 1,007,204. See representatives, branches, documents and filings.