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DELIVERY HERO PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694482-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155694482 Mercantil
Registration date
01/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights DELIVERY HERO PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155694482-2-2020

Executives DELIVERY HERO PANAMA S.A. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name ESTEBAN GUTIERREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name FRANCESC ROCA-CUSACHS SOULERE Director 1
    Role: Director
    Links: 1
  • Name ANDONI ALAVA ZUBIZARRETA Director / President 1
    Role: Director / President
    Links: 1
  • Name GUSTAVO JOSE YAÑEZ PARRA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA, DE FORMA CONJUNTA, POR CUALESQUIERA DOS DIRECTORES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELIVERY HERO PANAMA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 211094/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 145031/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 367006/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 205252/2022 (0) 31/05/2022
    Date: 31/05/2022
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 205252/2022 (0) 31/05/2022
    Date: 31/05/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 23018/2022 (0) 27/01/2022
    Date: 27/01/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9309/2021 (0) 15/01/2021
    Date: 15/01/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 147374/2020 (0) 02/07/2020
    Date: 02/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147013/2020 (0) 01/07/2020
    Date: 01/07/2020

Entries / Precedence DELIVERY HERO PANAMA S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • 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. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Commercial Company Minute, Single Fee, Qualification Rights, Alteración de Turno, Qualification Rights 2020
    Year: 2020
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About DELIVERY HERO PANAMA S.A.: Summary of DELIVERY HERO PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/07/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.