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EXTRACTORA DEL BARU S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,3531,007,204 total
RUC: 25241-2-217251
Total views
171
Avg / month
14
Year peak
25
Current month -12.0 % vs Sep
22

Company information

Folio
217251 Mercantil
Registration date
05/01/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights EXTRACTORA DEL BARU S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
EXTRACCION, REFINACIÓN Y ENVASADO DE ACEITES VEGETALES PARA USO COMESTIBLE O INDUSTRIAL.
Legal representative
TATIANA MARGARITA, CÁRDENAS GERLEIN
RUC
25241-2-217251
Business activities
- Elaboración de aceites y grasas de origen vegetal y animal

Branches / Establishments (1)

Trade name
Address
  • Trade name EBASA
    URB. MANACA CIVIL, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
    URB. MANACA CIVIL, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)

Executives EXTRACTORA DEL BARU S.A. (9)

Name
Role
Links
View
  • Name TATIANA MARGARITA CARDENAS GERLEIN Director 25
    Role: Director
    Links: 25
  • Name RICARDO RAFAEL STEVENSON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL VICE-PRESIDENTE-TESORERO EN SUS FALTAS ABSOLUTAS O TEMPORALES.- ------------------------------------------------------ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GUILLERMO CARDENAS PELAEZ President 28
    Role: President
    Links: 28
  • Name TATIANA MARGARITA CARDENAS GERLEIN Treasurer 25
    Role: Treasurer
    Links: 25
  • Name SE OTORGA PODER GENERAL Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name TATIANA MARGARITA CARDENAS GERLEIN Secretary 25
    Role: Secretary
    Links: 25
  • Name MARTHA MILENA CARDENAS DE GARCIA Vice President 11
    Role: Vice President
    Links: 11
  • Name EDUARDO STEVENSON DANUFRIO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name BERRIOS Y BERRIOS Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name MARTHA MILENA CARDENAS DE GARCIA Director 11
    Role: Director
    Links: 11
  • Name SE OTORGA PODER GENERAL PARA PLEITOS A LA FIRMA DE ABOGADOS ORTEGA Y ORTEGA.SEGUN CONSTA A LA FICHA 217251 DOCUMENTO 103000 DE LA SECCION MERCANTIL DESDE EL 03 DE MAYO DEL 2000 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUILLERMO CARDENAS PELAEZ Director 28
    Role: Director
    Links: 28
*Links: number of companies where the executive appears with a role or relation.

Documents EXTRACTORA DEL BARU S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 41812/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 3 (ANOTACIÓN) Entry 466294/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 2 (ANOTACIÓN) Entry 123085/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence EXTRACTORA DEL BARU S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 261
    Year: 261
  • Procedure / Doc. MINUTE, Qualification Rights 248
    Year: 248
  • Procedure / Doc. MINUTE, Qualification Rights 244
    Year: 244
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. ADICION EMBARGO 2001
    Year: 2001
  • Procedure / Doc. SECUESTRO 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About EXTRACTORA DEL BARU S.A.: Summary of EXTRACTORA DEL BARU S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/1989. Estimated traffic: 171 total visits (peak 25). Position: #23,353 of 1,007,204. See representatives, branches, documents and filings.