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LAS CUATRO GALLETAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
88
Avg / month
7
Year peak
13
Current month +75.0 % vs Sep
7

Company information

Folio
155612388 Mercantil
Registration date
09/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LAS CUATRO GALLETAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LAS CUATRO GALLETAS, S.A. (8)

Name
Role
Links
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  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name AINEX DIAZ ALBA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANIBAL DIAZ CEDEÑO Subscriber 456
    Role: Subscriber
    Links: 456
  • Name JOSE FERNAN POZUELO AZUOLA Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE FERNAN POZUELO KELLEY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JUAN JOSE POZUELO KELLEY Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES JOSE FERNAN POZUELO AZUOLA, JUAN JOSE POZUELO KELLEY Y JOSE FERNAN POZUELO KELLEY,SEGUN ESCRITURA 10616 DEL 7 DE SEPTIEMBRE DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESE EL 09 DE SEPTIEMBRE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS CUATRO GALLETAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 394544/2015 (0) 09/09/2015
    Date: 09/09/2015

Entries / Precedence LAS CUATRO GALLETAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LAS CUATRO GALLETAS, S.A.: Summary of LAS CUATRO GALLETAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/09/2015. Estimated traffic: 88 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.