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DEPAUL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
10
Current month +66.7 % vs Sep
5

Company information

Folio
428809 Mercantil
Registration date
29/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DEPAUL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DEPAUL, S.A. (9)

Name
Role
Links
View
  • Name CRISTINA CANTON ESPINO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JACQUELINE VASQUEZ RIVERA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name SUCRE & ASOCIADOS Resident Agent 211
    Role: Resident Agent
    Links: 211
  • Name OTORGA PODER GENERAL A MILDRED ZADIK DE GARBONELL MEDIANTE ESCRITURA 1088 DEL 22 DE ENERO DE 2003 DE LA NOTARIA DECIMA DE PANAMA SEGUN DOCUMENTO NO. 431438 FICHA 428809 DE LA SECCION MERCANTIL DESDE 30 DE ENERO DE 2003 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE JAQUELINE DENISSE CARBONELL DE PORRAS SEGUN DOCUMENTO 2692449, FICHA 428809 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 20 DE OCTUBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAQUELINE DENISSE CARBONELL DE PORRAS Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN PABLO PORRAS CARBONELL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AXEL ROMERO GERARDI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES EL TESORERO, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEPAUL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 115211/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2018
    Date: 21/03/2018

Entries / Precedence DEPAUL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About DEPAUL, S.A.: Summary of DEPAUL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2003. Estimated traffic: 52 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.