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FLAVOR INFUSION INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
706103 Mercantil
Registration date
06/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights FLAVOR INFUSION INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FLAVOR INFUSION INTERNATIONAL, S.A. (9)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name DANIEL PETER DECLARK Director 2
    Role: Director
    Links: 2
  • Name BART JAMES DECLARK Director 3
    Role: Director
    Links: 3
  • Name DANETTE CECILE DECLARK Director 2
    Role: Director
    Links: 2
  • Name DANIEL PETER DECLARK President 2
    Role: President
    Links: 2
  • Name DANETTE CECILE DECLARK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BART JAMES DECLARK Secretary 3
    Role: Secretary
    Links: 3
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name RICARDO HENRIQUEZ Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name ILKA LISBETH MORENO JIMENEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLAVOR INFUSION INTERNATIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128197/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109013/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 500687/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 59150/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence FLAVOR INFUSION INTERNATIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About FLAVOR INFUSION INTERNATIONAL, S.A.: Summary of FLAVOR INFUSION INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/2010. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.