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DSM NUTRITIONAL PRODUCTS INTERAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,8961,007,204 total
Total views
159
Avg / month
13
Year peak
24
Current month -57.1 % vs Sep
6

Company information

Folio
409394 Mercantil
Registration date
29/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights DSM NUTRITIONAL PRODUCTS INTERAMERICA, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives DSM NUTRITIONAL PRODUCTS INTERAMERICA, S.A. (10)

Name
Role
Links
View
  • Name CARMEN OMAIDA BARRIOS TEJADA Subscriber 413
    Role: Subscriber
    Links: 413
  • Name NANETTE MARTIN DE GONZALEZ RUIZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name JULIO ALFREDO GARCIA MONGE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAURICIO MULLER ADADE Director / President 1
    Role: Director / President
    Links: 1
  • Name SERGIO ARTURO MADRIGAL ROJAS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARCELO PABLO CASTAÑARES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCISCO GONZALEZ-RUIZ A Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIANELLA MENDEZ, MARCELO PABLO CASTAÑEDA, DAIRO GARCIA PARADA Y SERGIO ARTURO MADRIGAL ROJAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EJERCIDA POR LOS SE#ORES SERGIO MADRIGAL, LUIS LEITE, Y FRANCISCO GONZALEZ - RUIZ A., SIEMPRE ACTUANDO DE MANERA CONJUNTA CUALESQUIERA DOS DE ELLOS. ------------------------------------------------------------------------ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DSM NUTRITIONAL PRODUCTS INTERAMERICA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 486887/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224640/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 224640/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201517/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 231770/2015 (0) 16/06/2015
    Date: 16/06/2015

Entries / Precedence DSM NUTRITIONAL PRODUCTS INTERAMERICA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER GNAL, Qualification Rights 2006
    Year: 2006
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About DSM NUTRITIONAL PRODUCTS INTERAMERICA, S.A.: Summary of DSM NUTRITIONAL PRODUCTS INTERAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2001. Estimated traffic: 159 total visits (peak 24). Position: #68,896 of 1,007,204. See representatives, branches, documents and filings.