LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

DELUXE 16-A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,5831,007,204 total
Total views
140
Avg / month
12
Year peak
22
Current month -53.3 % vs Sep
7

Company information

Folio
155667654 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)

Highlights DELUXE 16-A, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DELUXE 16-A, S.A. (8)

Name
Role
Links
View
  • Name ALBERTO MORRIS SASSON HANONO Director / President 1
    Role: Director / President
    Links: 1
  • Name YOLANDE ANIDJAR DE SASSON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SARITA SASSON HANONO DE HAFEITZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NICOLAS ANTONIO GAUDIANO MENDIETA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name NICOLÁS ANTONIO GAUDIANO MENDIETA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIME MARTINEZ TAMAYO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA JUNTA DIRECTIVA TENDRÁ EL CONTROL COMPLETO DE LA ADMINISTRACIÓN DE LA SOCIEDAD. LA JUNTA DE ACCIONISTAS TENDRÁ POR LO TANTO, EL CONTROL COMPLETO DE LOS ACTOS DE DISPOSICION DE BIENES DE LA SOCIEDAD Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE SUS DIGNATARIOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DELUXE 16-A, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283278/2018 (0) 13/07/2018
    Date: 13/07/2018

Entries / Precedence DELUXE 16-A, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
About DELUXE 16-A, S.A.: Summary of DELUXE 16-A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/07/2018. Estimated traffic: 140 total visits (peak 22). Position: #20,583 of 1,007,204. See representatives, branches, documents and filings.