LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

MILK, YOGURT & CHEESE INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #456,0591,007,204 total
Total views
87
Avg / month
7
Year peak
14
Current month -42.9 % vs Sep
4

Company information

Folio
155609403 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2018 (hace 7 años)

Highlights MILK, YOGURT & CHEESE INC

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
LA OPERACION EN LA REPUBLICA DE COLOMBIA DE UNA PLANTA DE FABRICACION DE PRODUCTOS LACTEOS Y DERIVADOS, A TRAVES DE SUS EMPRESAS SUBORDINARDAS. ADICIONALMENTE, LA SOCIEDAD PODRA DEDICARSE, DIRECTAMENTE, A NUEVAS LINEAS DE NEGOCIO CUYA APERTURA SEA APROBADA EN LOS TERMINOS DEL ACUERDO DE ACCIONISTAS, SEGUN DICHO TERMINO, YA SEA EN LA REPUBLICA DE PANAMA O EN CUALQUIER OTRO PAIS O TERRITORIO...

Executives MILK, YOGURT & CHEESE INC (16)

Name
Role
Links
View
  • Name ARIAS, ABREGO, LÓPEZ & NORIEGA Resident Agent 171
    Role: Resident Agent
    Links: 171
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CARLOS GUILLERMO ABREGO DÁVILA Subscriber 104
    Role: Subscriber
    Links: 104
  • Name MICHEL OLMI BUSTOS (PRINCIPAL) Director 11
    Role: Director
    Links: 11
  • Name HAMADA MOHAMMED MODAR IRAKI (PRINCIPAL) Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ALESSANDRO REGGI (PRINCIPAL) Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ANDRES BERNARDO DELGADO VILLASMIL Alternate Director 33
    Role: Alternate Director
    Links: 33
  • Name ALEJANDRO JOSE ABREGO DAVILA (EJECUTIVO PRINCIPAL DE FINANZAS) Alternate Director 14
    Role: Alternate Director
    Links: 14
  • Name CARLOS GUILLERMO ABREGO DAVILA Alternate Director 306
    Role: Alternate Director
    Links: 306
  • Name MICHEL OLMI BUSTOS (EJECUTIVO-CEO) President 7
    Role: President
    Links: 7
  • Name JAIME AUGUSTO BARRIGA AMIN (PLANEACION FINANCIERA) Manager 5
    Role: Manager
    Links: 5
  • Name JOSE FERNANDO LLANO ESCANDON (PRINCIPAL) Director 11
    Role: Director
    Links: 11
  • Name MAURICIO MANUEL CAMARGO MEJIA (PRINCIPAL) Director 10
    Role: Director
    Links: 10
  • Name ALEJANDRO MENDOZA HOLGUIN Alternate Director 10
    Role: Alternate Director
    Links: 10
  • Name JAVIER SANCHEZ SANCHEZ Alternate Director 21
    Role: Alternate Director
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MILK, YOGURT & CHEESE INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 397659/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 392848/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 339290/2015 (0) 05/08/2015
    Date: 05/08/2015

Entries / Precedence MILK, YOGURT & CHEESE INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About MILK, YOGURT & CHEESE INC: Summary of MILK, YOGURT & CHEESE INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/08/2015. Estimated traffic: 87 total visits (peak 14). Position: #456,059 of 1,007,204. See representatives, branches, documents and filings.