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GRUPO WOODY'S S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
74
Avg / month
6
Year peak
14
Current month -50.0 % vs Sep
7

Company information

Folio
155601705 Mercantil
Registration date
11/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights GRUPO WOODY'S S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO WOODY'S S.A. (7)

Name
Role
Links
View
  • Name GUSTAVO ROBERTO ROMERO-DUQUE ALVARADO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MICHELLE DE DUMNJAK Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOSE ALBERTO GUERRERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAVID ALBERTO RIOS GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GASPAR ANTONIO CEBALLOS TORRES Director / President 2
    Role: Director / President
    Links: 2
  • Name JULIAN MAURICIO QUINTERO GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIAN MAURICIO QUINTERO GARCIA, DAVID ALBERTO RIOS GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GASPAR ANTONIO CEBALLOS TORRES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO WOODY'S S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 124116/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 124116/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 56065/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 553853/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 408730/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 191092/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence GRUPO WOODY'S S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO WOODY'S S.A.: Summary of GRUPO WOODY'S S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/2015. Estimated traffic: 74 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.