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SECRET GOURMET COMPANY, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155743386-2-2023
Total views
30
Avg / month
3
Year peak
7
Current month -66.7 % vs Sep
2

Company information

Folio
155743386 Mercantil
Registration date
06/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2023 (hace 2 años)
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Highlights SECRET GOURMET COMPANY, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743386-2-2023

Executives SECRET GOURMET COMPANY, CORP. (7)

Name
Role
Links
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  • Name JUAN CARLOS DIAZ DIAZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JOHANY ZUSSELT VEGA GUARDIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN CARLOS DIAZ DIAZ Director / President 10
    Role: Director / President
    Links: 10
  • Name MARIA JOSE ALVARADO GERDEL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOHANY ZUSSELT VEGA GUARDIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANA LUISA QUINTERO RIOS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DE LEÓN VAN HOORDE Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE JUAN CARLOS DIAZ DIAZ, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 5694 DEL 05 DE OCTUBRE DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 06 DE OCTUBRE DE 2023. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA MISMA.EN LAS FALTAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE, AUSMIRA POR DERECHO PROPIO LA REPRESENTACIÓN LEGAL EL SECRETARIO Y EN AUSENCIA DE ÉSTE, HARÁ SUS VECES LA 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 SECRET GOURMET COMPANY, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 413919/2023 (0) 06/10/2023
    Date: 06/10/2023

Entries / Precedence SECRET GOURMET COMPANY, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About SECRET GOURMET COMPANY, CORP.: Summary of SECRET GOURMET COMPANY, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/10/2023. Estimated traffic: 30 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.