LIVE
New today 401
Updated 833
New executives 6,120
Reported capital $ 1,426,000

EL CACAO DEVELOPMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
51
Avg / month
4
Year peak
16
Current month -58.3 % vs Sep
5

Company information

Folio
798223 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights EL CACAO DEVELOPMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EL CACAO DEVELOPMENTS S.A. (10)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5219
    Role: Resident Agent
    Links: 5219
  • Name RICARDO GONZALEZ DIAZ-DURAN Director / President 2
    Role: Director / President
    Links: 2
  • Name RODOLFO JOSE CABRERA URRUELA Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name RODRIGO CASTILLO CALDERÓN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GUSTAVO EDUARDO STAEBLER CASTILLO Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO MEDRANO BERTHOLINI Director 2
    Role: Director
    Links: 2
  • Name JOSE ANDRES MORENO SUAREZ-RICHARD Director 3
    Role: Director
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EL CACAO DEVELOPMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 532654/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 248543/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 519419/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2015
    Date: 03/12/2015

Entries / Precedence EL CACAO DEVELOPMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About EL CACAO DEVELOPMENTS S.A.: Summary of EL CACAO DEVELOPMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2013. Estimated traffic: 51 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.