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DOBLESIETE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
99
Avg / month
8
Year peak
20
Current month -54.5 % vs Sep
5

Company information

Folio
155666238 Mercantil
Registration date
07/06/2018
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/11/2021 (hace 3 años)
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Highlights DOBLESIETE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Branches / Establishments (1)

Trade name
Address
  • Trade name A COMER CALLAO PERUVIAN FRESH FOOD
    URB. SAN FRANCISCO, CL. 77, EDF. P.H. OFFICE 77, APTO. LOCAL 3, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 77, EDF. P.H. OFFICE 77, APTO. LOCAL 3, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DOBLESIETE, S.A. (8)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name FERNANDO LUIS GONZALEZ HENRIQUEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ALEJANDRA VALERIA KIEFFER HIGUERAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD ANTE TODA INSTITUCION O FUNCIONARIO PUBLICO: PRESIDIRA TODAS LAS REUNIONES DE ACCIONISTAS Y DIRECTORES; FIRMA JUNTO CON EL SECRETARIO LAS ACTAS DE LAS REUNIONES DE LA JUNTA DIRECTIVA Y DE LAS ASA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SYLVIA TERESA HIGUERAS BERGER Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEJANDRA VALERIA KIEFFER HIGUERAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CAROLINA MIA KIEFFER HIGUERAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ABREGO, LOPEZ & NORIEGA Resident Agent 3
    Role: Resident Agent
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents DOBLESIETE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 355341/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 233160/2018 (0) 07/06/2018
    Date: 07/06/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About DOBLESIETE, S.A.: Summary of DOBLESIETE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/06/2018. Estimated traffic: 99 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.