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PRODUCIENDO CARNE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
8
Current month -57.1 % vs Sep
3

Company information

Folio
563853 Mercantil
Registration date
19/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights PRODUCIENDO CARNE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PRODUCIENDO CARNE, S.A. (5)

Name
Role
Links
View
  • Name NICOLAS HENAO MEJIA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name GLORIA MERCEDES GOMEZ JARAMILLO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name NICOLAS HENAO MEJIA Director / President 13
    Role: Director / President
    Links: 13
  • Name GLORIA MERCEDES GOMEZ JARAMILLO Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name MONICA HENAO GOMEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA, POR LA SECRETARIA , EN AUSENCIA POR LA TESORERA Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRODUCIENDO CARNE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 495960/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 480939/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2016
    Date: 28/10/2016

Entries / Precedence PRODUCIENDO CARNE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About PRODUCIENDO CARNE, S.A.: Summary of PRODUCIENDO CARNE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/2007. Estimated traffic: 43 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.