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EL MOLINO CRIOLLO, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #345,3031,007,204 total
RUC: 6966-3-77964
Total views
96
Avg / month
8
Year peak
17
Current month -47.1 % vs Sep
9

Company information

Folio
77964 Mercantil
Registration date
22/06/1973
Validity
99 YEARS
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights EL MOLINO CRIOLLO, S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
ALBERTO FABIO DIAZ CABALLERO
RUC
6966-3-77964

Branches / Establishments (2)

Trade name
Address
  • Trade name EL MILINO CRIOLLO, S.A.
    URB. AVE. MEJICO Y CALLE 26 CON AVE. BALBOA,, LOCAL B-166, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. MEJICO Y CALLE 26 CON AVE. BALBOA,, LOCAL B-166, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EL MOLINO CRIOLLO, S.A.
    URB. AVE. MEJICO Y CALLE 26 CON AVE. BALBOA, LOCAL B-166, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. MEJICO Y CALLE 26 CON AVE. BALBOA, LOCAL B-166, PANAMÁ PANAMÁ BELLA VISTA

Executives EL MOLINO CRIOLLO, S.A. . (6)

Name
Role
Links
View
  • Name ALBERTO DIAZ CABALLERO President 125
    Role: President
    Links: 125
  • Name MARIANELA DIAZ DE SEDAS Treasurer 36
    Role: Treasurer
    Links: 36
  • Name RAQUEL ZUÑIGA DE DIAZ Secretary 69
    Role: Secretary
    Links: 69
  • Name GILBERTO SUCRE CALVO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name RAQUEL ZUÑIGA DE DIAZ Director 69
    Role: Director
    Links: 69
  • Name GILBERTO SUCRE CAMARANO Subscriber 314
    Role: Subscriber
    Links: 314
  • Name ALBERTO DIAZ CABALLERO Director 125
    Role: Director
    Links: 125
  • Name MARIANELA DIAZ DE SEDAS Director 36
    Role: Director
    Links: 36
  • Name ALBERTO DIAZ CABALLERO Attorney-in-Fact 125
    Role: Attorney-in-Fact
    Links: 125
  • Name EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .-- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL MOLINO CRIOLLO, S.A. . (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 121696/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 223951/2013 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence EL MOLINO CRIOLLO, S.A. . (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Otros Documentos No Expresados en la Resolución 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About EL MOLINO CRIOLLO, S.A. .: Summary of EL MOLINO CRIOLLO, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/06/1973. Estimated traffic: 96 total visits (peak 17). Position: #345,303 of 1,007,204. See representatives, branches, documents and filings.