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VEINTITRES (23) DE DICEMBRE, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #238,5961,006,804 total
Total views
32
Avg / month
3
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
331529 Mercantil
Registration date
13/06/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights VEINTITRES (23) DE DICEMBRE, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTAN EN LA CLAUSULA SEGUNDA DEL PACTO SOCIAL

Executives VEINTITRES (23) DE DICEMBRE, S. A. (17)

Name
Role
Links
View
  • Name AGUSTIN BENITEZ JARAMILLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUSTO HIDALGO RIVERA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BERNABE JARAMILLO GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HOUDINIS FRANCISCO RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ALFREDO DIAZ ESCOBAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ADALBERTO FERNANDEZ BATISTA Director 5
    Role: Director
    Links: 5
  • Name HOUDINIS FRANCISCO RODRIGUEZ GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name JUSTO HIDALGO RIVERA Director 5
    Role: Director
    Links: 5
  • Name MARIO PARDO Director 6
    Role: Director
    Links: 6
  • Name ARTEMIO HIM Director 2
    Role: Director
    Links: 2
  • Name ADALBERTO FERNANDEZ BATISTA President 5
    Role: President
    Links: 5
  • Name HOUDINIS FRANCISCO RODRIGUEZ GONZALEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name JUSTO HIDALGO RIVERA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARIO PARDO Secretary 6
    Role: Secretary
    Links: 6
  • Name ARTEMIO HIM Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name VICTOR ANTONIO AGUDO PITANO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name ES EL PRESIDENTE, PERO ESTE PODRA OTORGAR PODERES Y LA REPRESENTACION A LA PERSONA QUE CREA OPORTUNA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VEINTITRES (23) DE DICEMBRE, S. A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 11896/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 11896/2017 (0) 13/01/2017
    Date: 13/01/2017

Entries / Precedence VEINTITRES (23) DE DICEMBRE, S. A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About VEINTITRES (23) DE DICEMBRE, S. A.: Summary of VEINTITRES (23) DE DICEMBRE, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/1997. Estimated traffic: 32 total visits (peak 6). Position: #238,596 of 1,006,804. See representatives, branches, documents and filings.