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DR. PETS FOODS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687513-2-2019
Total views
24
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
155687513 Mercantil
Registration date
07/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights DR. PETS FOODS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687513-2-2019

Executives DR. PETS FOODS, S.A. (8)

Name
Role
Links
View
  • Name ROBINSON DARIO SAAVEDRA MORENO Subscriber 175
    Role: Subscriber
    Links: 175
  • Name IRVING DARIO RAMIREZ MENA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name LOVILL Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name INTEGRA CAPITAL GROUP S.A. Director / President 2
    Role: Director / President
    Links: 2
  • Name OSCAR ALEJANDRO MONTES MAYORGA Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name OSCAR MONTES MAYORGA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LUIS CANTARERO MORALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DR. PETS FOODS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 31861/2022 (0) 31/01/2022
    Date: 31/01/2022
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 31861/2022 (0) 31/01/2022
    Date: 31/01/2022
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 51683/2021 (0) 22/02/2021
    Date: 22/02/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 234285/2020 (0) 29/09/2020
    Date: 29/09/2020
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 231705/2020 (0) 28/09/2020
    Date: 28/09/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495814/2019 (0) 24/12/2019
    Date: 24/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 435113/2019 (0) 07/11/2019
    Date: 07/11/2019

Entries / Precedence DR. PETS FOODS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About DR. PETS FOODS, S.A.: Summary of DR. PETS FOODS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/11/2019. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.