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DELIVERY HERO KITCHENS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694757-2-2020
Total views
30
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155694757 Mercantil
Registration date
10/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights DELIVERY HERO KITCHENS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694757-2-2020

Executives DELIVERY HERO KITCHENS PANAMA S.A. (10)

Name
Role
Links
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  • Name GLOBAL SUBSCRIPTION SERVICES, INC Subscriber 349
    Role: Subscriber
    Links: 349
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name ESTEBAN GUTIERREZ Director 4
    Role: Director
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name PIETER-JAN VANDEPITTE Director 1
    Role: Director
    Links: 1
  • Name MARTIN MURPHY Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE ALEJANDRO VALENCIA SILVA Director / President 3
    Role: Director / President
    Links: 3
  • Name MAURICIO GEYMONAT BARET Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PABLO FERNANDO SETUAIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE FORMA CONJUNTA POR CUALQUIERA DOS (2) DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELIVERY HERO KITCHENS PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369431/2022 (0) 14/09/2022
    Date: 14/09/2022
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 211438/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 211438/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99231/2022 (0) 15/03/2022
    Date: 15/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 153809/2020 (0) 10/07/2020
    Date: 10/07/2020

Entries / Precedence DELIVERY HERO KITCHENS PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE de Cambio de Junta Directiva de PH, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About DELIVERY HERO KITCHENS PANAMA S.A.: Summary of DELIVERY HERO KITCHENS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/07/2020. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.