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PROYECTO CACAO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686590-2-2019
Total views
29
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
155686590 Mercantil
Registration date
16/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights PROYECTO CACAO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686590-2-2019

Executives PROYECTO CACAO, S.A. (7)

Name
Role
Links
View
  • Name DIEGO FERNANDEZ VEGA Director / President 2
    Role: Director / President
    Links: 2
  • Name ARIEL IVAN SUAYA SALAMINA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name EYAL ISRAEL GRACYANI GOMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALVARADO ABOGADOS Resident Agent 207
    Role: Resident Agent
    Links: 207
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIA, A LA SECRETARIA Y EN AUSENCIA DE AMBAS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROYECTO CACAO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 172480/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 154463/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 406105/2019 (0) 16/10/2019
    Date: 16/10/2019

Entries / Precedence PROYECTO CACAO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About PROYECTO CACAO, S.A.: Summary of PROYECTO CACAO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/10/2019. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.