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HACIENDA LAS DELICIAS I, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
741697 Mercantil
Registration date
15/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights HACIENDA LAS DELICIAS I, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives HACIENDA LAS DELICIAS I, S.A (7)

Name
Role
Links
View
  • Name MOHAMED GAIR AHMAD Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DENIS SAMUDIO DE SIBAUSTE Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MOHAMED GAIR AHMAD Director 9
    Role: Director
    Links: 9
  • Name ENRIQUE SIBAUSTE BARRIA Director 19
    Role: Director
    Links: 19
  • Name DENIS SAMUDIO DE SIBAUSTE Director 16
    Role: Director
    Links: 16
  • Name KAIL SIBAUSTE SAMUDIO Director 6
    Role: Director
    Links: 6
  • Name MOHAMED GAIR AHMAD President 9
    Role: President
    Links: 9
  • Name ENRIQUE SIBAUSTE BARRIA Treasurer 19
    Role: Treasurer
    Links: 19
  • Name DENIS SAMUDIO DE SIBAUSTE Secretary 16
    Role: Secretary
    Links: 16
  • Name KAIL SIBAUSTE SAMUDIO Board Member 6
    Role: Board Member
    Links: 6
  • Name ANTONIA RODRIGUEZ DE ARAUZ Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name DENIS SAMUDIO DE SIBAUSTE Authorized Person 16
    Role: Authorized Person
    Links: 16
  • Name DENIS ARACELI SAMUDIO DE SIBAUSTE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA LAS DELICIAS I, S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 372486/2018 (0) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 372486/2018 (0) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 372486/2018 (0) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 42673/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 434287/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 64322/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2015
    Date: 05/08/2015

Entries / Precedence HACIENDA LAS DELICIAS I, S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About HACIENDA LAS DELICIAS I, S.A: Summary of HACIENDA LAS DELICIAS I, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 15/07/2011. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.