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SECRET BAKER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #922,8911,011,615 total
RUC: 155721761-2-2022
Total views
23
Avg / month
2
Year peak
8
Current month -100.0 % vs Dec
0

Company information

Folio
155721761 Mercantil
Registration date
26/04/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
26/07/2023 (hace 2 años)
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Highlights SECRET BAKER S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155721761-2-2022

Executives SECRET BAKER S.A. (7)

Name
Role
Links
View
  • Name VICTORIA BOYD DURAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name VICTORIA BOYD DURAN Director / President 2
    Role: Director / President
    Links: 2
  • Name ANA ISABEL DURAN DE LA GUARDIA DE BOYD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERNESTO ANTONIO BOYD DURAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1846
    Role: Resident Agent
    Links: 1846
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3566
    Role: Subscriber
    Links: 3566
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SECRET BAKER S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162014/2022 (0) 26/04/2022
    Date: 26/04/2022

Entries / Precedence SECRET BAKER S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About SECRET BAKER S.A.: Summary of SECRET BAKER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/2022. Estimated traffic: 23 total visits (peak 8). Position: #922,891 of 1,011,615. See representatives, branches, documents and filings.