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GOLDECK S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #179,5251,007,204 total
RUC: 298973-1-409831
Total views
145
Avg / month
12
Year peak
20
Current month +36.4 % vs Sep
15

Company information

Folio
409831 Mercantil
Registration date
10/12/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights GOLDECK S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE EMBUTIDOS, PRODUCTOS CARNICOS, COMIDAS PREPARADAS Y CONTRATACION DE SERVICIO PARA BARBACOA.
Legal representative
ARIADNA ROJAS RODRIGUEZ
RUC
298973-1-409831
Business activities
- Procesamiento y conservación de carnes (embutidos carnes vacuna, porcinas y pavos)

Branches / Establishments (2)

Trade name
Address
  • Trade name WALTER MAIER GRILL SERVICE
    URB. CALLE 68 ESTE, DETRAS DE LA BODEGA MUSUCO, LOCAL SIN NUMERO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 68 ESTE, DETRAS DE LA BODEGA MUSUCO, LOCAL SIN NUMERO, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GOLDECK SA
    URB. JUAN DIAZ, CL. AVENIDA JOSE AGUSTIN ARANGO, EDF. S/N, APTO. 5, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. AVENIDA JOSE AGUSTIN ARANGO, EDF. S/N, APTO. 5, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GOLDECK S.A. (10)

Name
Role
Links
View
  • Name EDWIN CAMPOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CECILIA INES DE SEDELMEIER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARIADNA I. ROJAS R. Director 2
    Role: Director
    Links: 2
  • Name CECILIA I. DE SEDELMEIER Director 1
    Role: Director
    Links: 1
  • Name WALTER SELDEMEIER G. Director 1
    Role: Director
    Links: 1
  • Name ARIADNA I. ROJAS R. President 2
    Role: President
    Links: 2
  • Name CECILIA I. SEDELMEIER Treasurer 1
    Role: Treasurer
    Links: 1
  • Name WALTER SELDEMEIER Secretary 1
    Role: Secretary
    Links: 1
  • Name ARIADNA I. ROJAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name WALTER SEDELMEIER GUERRA, SEGUN DOCUMENTO 460687 DE LA SECCION DE MERCANTIL DESDE EL 30 DE ABRIL DE 2003. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLDECK S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 539501/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence GOLDECK S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About GOLDECK S.A.: Summary of GOLDECK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2001. Estimated traffic: 145 total visits (peak 20). Position: #179,525 of 1,007,204. See representatives, branches, documents and filings.