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THEO TROPICAL COCOA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,5471,007,204 total
Total views
205
Avg / month
17
Year peak
30
Current month -48.0 % vs Sep
13

Company information

Folio
155652038 Mercantil
Registration date
11/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights THEO TROPICAL COCOA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THEO TROPICAL COCOA, S.A. (8)

Name
Role
Links
View
  • Name CLAUDIA MEJÍA GOLINER Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CLAUDIA MEJIA GOLLNER Subscriber 12
    Role: Subscriber
    Links: 12
  • Name YARIBETH NAVARRO MORA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name HARRY ASSENMACHER Director / President 13
    Role: Director / President
    Links: 13
  • Name DANELIS DEL CARMEN NORIEGA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CLAUDIA MEJIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANELIS DEL CARMEN NORIEGA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE DE LA SOCIEDAD, QUIEN SERÁ SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THEO TROPICAL COCOA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 402046/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 335759/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 308294/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290668/2017 (0) 11/07/2017
    Date: 11/07/2017

Entries / Precedence THEO TROPICAL COCOA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About THEO TROPICAL COCOA, S.A.: Summary of THEO TROPICAL COCOA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/07/2017. Estimated traffic: 205 total visits (peak 30). Position: #18,547 of 1,007,204. See representatives, branches, documents and filings.