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OFIBODEGAS DE LAS AMERICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,7331,007,204 total
Total views
93
Avg / month
8
Year peak
13
Current month -22.2 % vs Sep
7

Company information

Folio
777587 Mercantil
Registration date
17/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights OFIBODEGAS DE LAS AMERICAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OFIBODEGAS DE LAS AMERICAS, S.A. (6)

Name
Role
Links
View
  • Name WALTER OSCAR VALDES Subscriber 219
    Role: Subscriber
    Links: 219
  • Name KHADINE VALDES Subscriber 160
    Role: Subscriber
    Links: 160
  • Name KHADINE VALDES Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name CORNELIO ENRIQUE STOLK SANZ Director / President 22
    Role: Director / President
    Links: 22
  • Name PEDRO SALVADOR GUIÑAN MAVAREZ Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name RICARDO ELOY BARRIOS MORA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA SERA EL SECRETARIO O SUSTITUIDOS POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFIBODEGAS DE LAS AMERICAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 206475/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence OFIBODEGAS DE LAS AMERICAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About OFIBODEGAS DE LAS AMERICAS, S.A.: Summary of OFIBODEGAS DE LAS AMERICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2012. Estimated traffic: 93 total visits (peak 13). Position: #29,733 of 1,007,204. See representatives, branches, documents and filings.